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MINUTES Page 3 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — May 16, 2011 2. ACCEPT: Facilities and Transportation Committee Meeting of April 12, 2011. Accepted as revised to correct City staff present at meeting. a. COMMITTEE RECOMMENDATION: Schedule approval of Luster Knight Memorial at Marina Park. The City Council approved this recommendation. C. Minute Order No. 2011 -070, Resolution Commending Lawrence Smith for His Years of Service on the Library- Historical Commission (approves a ceremonial resolution of the City Council). The City Council approved the resolution commending Lawrence Smith for his years of service on the Library- Historical Commission. D. Ordinance No. 2011 -007, an Ordinance Amending Section 2 -2 -500 of the San Leandro Municipal Code Relating to Business License Fees and Their Annual Adjustment to the Consumer Price Index (CPI) (increases the fees by 1.4 %, effective July 1, 2011). Adopted. E. Ordinance No. 2011 -008, an Ordinance Amending Section 2 -18 -210 of the San Leandro Municipal Code Relating to Emergency Communications System Access Tax and Its Annual Adjustment to the Consumer Price Index (CPI) (increases the tax by 1.4 %, to $2.10 per single access line, $14.71 per trunk line, and $51.50 per super trunk line, effective July 1, 2011). Adopted. F. Ordinance No. 2011 -009, an Ordinance Amending Title 2, Chapter 13, Section 2 -13- 140 of the San Leandro Municipal Code to Provide for an Adjustment to the Emergency Medical Services Tax (EMS Tax) Based on the Annual Consumer Price Index (CPI) Increase (increases the tax by 1.4 %, from $14.75 to $14.96 per benefit unit, effective July 1, 2011). Adopted. G. PASS TO PRINT: An Ordinance Adding Municipal Code Chapter 4 -33 Relating to the Prohibition Against the Establishment and Operation of Medical Marijuana Cooperatives and Collectives in the City (prohibits the establishment, maintenance or operation of a medical marijuana cooperative or collective within the City, effective upon the expiration of the marijuana moratorium on October 1, 2011). (Moved to Item 9, Items Removed from Consent Calendar.) H. ADOPT: Resolution Approving an Amendment to Communications Site Lease with New Cingular Wireless (AT &T) for Expansion of Its Wireless Communication Site at the Monarch Bay Golf Course (approves a second amendment to allow expansion of 80 square feet to install additional equipment at 13800 Monarch Bay Drive). (Moved to Item 9, Items Removed from Consent Calendar.)