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MINUTES Page 6 <br /> City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — September 6, 2011 <br /> L. Resolution No. 2011 -158, Resolution Authorizing Acquisition of a Public Utility <br /> Easement over a Portion of 2700 Merced Street (authorizes the City Manager, or his <br /> designee, to negotiate, purchase, and accept a public utility easement to facilitate utility <br /> undergrounding on Merced Street). <br /> M. Resolution No. 2011 -159, Resolution Affirming the Sanitary Sewer Connection Fees <br /> for New Construction and Amending the San Leandro Administrative Code Title 12, <br /> Chapter 5 Relating to Uniform Wastewater Discharge Regulations (affirms that the <br /> existing sewer connection fee covers calculated costs for expanding the capacity of the <br /> sanitary sewer system to meet the needs of the City's Downtown Transportation <br /> Development plans and amends the San Leandro Administrative Code to provide for <br /> inflationary adjustment of the sewer connection fee). <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br /> Mayor. <br /> 8.C.3.b. COMMITTEE RECOMMENDATION: Schedule review and discussion of the <br /> two proposed district maps, and indicating its preference for the 4% variance map. <br /> The City Council approved this recommendation. <br /> M/S /C Cutter and Prola. Ayes: 7; Noes: 0 <br /> 10. ACTION ITEMS <br /> Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br /> Mayor. When you address the City Council, you should fill out a speaker card and submit it <br /> to the City Clerk, prior to the calling of the Action Item. <br /> A. Discussion on Firehouse Medical Clinic. <br /> 1. Minute Order No. 2011 -084. Motion Directing Staff to Explore the Feasibility, <br /> Potential Funding Sources, and Possible Locations for Establishing a Medical <br /> Clinic at an Alameda County Fire Station in San Leandro. <br /> The City Council directed staff to explore the feasibility, potential funding <br /> sources, and possible locations for establishing a medical clinic at an <br /> Alameda County fire station in San Leandro. <br /> M/S /C Starosciak and Prola. Ayes: 7; Noes: 0 <br /> B. Discussion and Update on Redevelopment Legislation. <br />