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City Council Meeting Agenda November 7, 2011 <br />8. CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items <br />remaining on the Consent Calendar may do so for up to 3 minutes per item with a maximum <br />of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been <br />read by title. <br />8.A. 11 -360 APPROVE: Minutes of the Meeting of October 17, 2011 <br />8.13. 11 -336 ACCEPT: Disaster Council Meeting Highlights of October 14, 2011 <br />8.C. 11 -302 ACCEPT: Facilities and Transportation Committee Meeting Highlights of October 11, 2011 <br />COMMITTEE RECOMMENDATION: Schedule approval of the proposed lease of City <br />property at 2512 Davis Street to SJ Amoroso, provided the City Attorney's office finds that <br />the lease will not be in violation of any State statutes <br />COMMITTEE RECOMMENDATION: Schedule approval of the proposed transfer of City <br />real property at 2048 Farallon Drive to Alameda County Public Works <br />8.D. 11 -314 ACCEPT: Finance Committee Meeting Highlights of October 21, 2011 <br />COMMITTEE RECOMMENDATION: Approve transfers from the General Fund $1.5 <br />million to the Self Insurance Fund and $2.0 million to the Economic Uncertainty reserve <br />(listed as Action Item 10.B.) <br />COMMITTEE RECOMMENDATION: Approve the lease and purchase of two fire pumper <br />trucks (listed as Consent Calendar Item 8.F.) <br />8.E. 11 -340 <br />ACCEPT: Rules and Communications Committee Meeting Highlights of September 29, <br />2011 <br />8.F. 11 -321 <br />Staff Report for the Acquisition of Two Fire Pumper Trucks and Financing Through <br />Lease /Purchase Agreement With Oshkosh Capital <br />11 -320 <br />ADOPT: Resolution Authorizing the Purchase of Two Fire Apparatus Through a <br />Lease /Purchase Financing Agreement <br />8.G. 11 -223 <br />Staff Report for Approving Plans and Specifications and Calling for Bids for the Bancroft <br />Avenue and 136th Avenue Traffic Signal Project, Project No. 11- 150 -38 -330; State Project <br />No. SR2SL- 5041(038) <br />11 -255 <br />ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />Bancroft Avenue and 136th Avenue Traffic Signal Project, Project No. 11- 150 -38 -330; State <br />Project No. SR2SL- 5041(038) <br />8.H. 11 -027 <br />Staff Report for Accepting the Work for the Dog Walking Park, Project No. 10- 122 -38 -314 <br />City of San Leandro <br />Page 3 Printed on 11/1/2011 <br />