8A Consent 2011 0919 - Laserfiche WebLink

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DRAFT MINUTES Page 6 Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — September 6, 2011 L. Resolution No. 2011 -158 Resolution Authorizing Acquisition of a Public Utility Easement over a Portion of 2700 Merced Street (authorizes the City Manager, or his designee, to negotiate, purchase, and accept a public utility easement to facilitate utility undergrounding on Merced Street). M. Resolution No. 2011 -159 Resolution Affirming the Sanitary Sewer Connection Fees for New Constriction and Amending the San Leandro Administrative Code Title 12, Chapter 5 Relating to Uniform Wastewater Discharge Regulations (affirms that the existing sewer connection fee covers calculated costs for expanding the capacity of the sanitary sewer system to meet the needs of the City's Downtown Transportation Development plans and amends the San Leandro Administrative Code to provide for inflationary adjustment of the sewer connection fee). 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.C.3.b. COMMITTEE RECOMMENDATION: Schedule review and discussion of the two proposed district maps, and indicating its preference for the 4% variance map. The City Council approved this recommendation. M/S /C Cutter and Prola. Ayes: 7; Noes: 0 10. ACTION ITEMS Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. When you address the City Council, you should fill out a speaker card and submit it to the City Cleric, prior to the calling of the Action Item. A. Discussion on Firehouse Medical Clinic. Minute Order No. 2011 -084 Motion Directing Staff to Explore the Feasibility, Potential Funding Sources, and Possible Locations for Establishing a Medical Clinic at an Alameda County Fire Station in San Leandro. The City Council directed staff to explore the feasibility, potential funding sources, and possible locations for establishing a medical clinic at an Alameda County fire station in San Leandro. M/S /C Starosciak and Prola. Ayes: 7; Noes: 0 B. Discussion and Update on Redevelopment Legislation.