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8A Consent 2011 1107
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8A Consent 2011 1107
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Last modified
11/1/2011 4:52:19 PM
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11/1/2011 4:52:11 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
10/17/2011
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_CC Agenda 2011 1107
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 1107
Minutes 2011 1017
(Superseded by)
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\City Clerk\City Council\Minutes\2011
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City Council Minutes October 17, 2011 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -178 <br />8.G. 11 -194 Staff Report for Grant of a Temporary Easement over a Portion of Parcel B of Parcel <br />Map 7568 to the San Francisco Estuary Institute <br />11 -189 ADOPT: Resolution Granting a Temporary Easement over a Portion of Parcel B of <br />Parcel Map 7568 to the San Francisco Estuary Institute <br />Attachments: Exhibit C <br />San Leandro Creek easement to SFEI <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -179 <br />8.H. 11 -180 Staff Report for Resolution Accepting the Work for the Annual Sidewalk Program <br />2010 -11, Project No. 10- 144 -36 -006 <br />11 -183 ADOPT: Resolution Accepting the Work for the Annual Sidewalk Program 2010 -11, <br />Project No. 10- 144 -36 -006 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -180 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.B. 11 -263 Staff Report for Amendment to Associated Community Action Program (ACAP) Joint <br />Powers Authority Agreement <br />11 -265 ADOPT: Resolution Approving an Amendment to the Associated Community Action <br />Program Joint Powers Authority Agreement Between the City of San Leandro, the <br />County of Alameda, and the Cities of Alameda, Albany, Dublin, Emeryville, Fremont, <br />Hayward, Livermore, Newark, Piedmont, Pleasanton, and Union City <br />Attachments: Amended and Restated ACAP Joint Powers Agreement (2).doc <br />A motion was made by Council Member Starosciak, seconded by Council <br />Member Souza, that this Resolution be Adopted. The motion carried by the <br />following vote. <br />Aye: 7 - Council Member Pauline Russo Cutter Member Jim Prola;Council <br />Member Ursula Reed Member Diana Souza Member <br />Joyce Starosciak;Vice Mayor Michael Gregory and Mayor Stephen <br />Cassidy <br />Enactment No: Reso 2011 -181 <br />10. ACTION ITEMS <br />10.A. 11 -243 Staff Report on a License Agreement with San Leandro Dark Fiber for the Installation <br />of Fiber Optic Facilities in City Conduit <br />David Johnson, CEO, San Leandro Chamber of Commerce, expressed support for <br />City of San Leandro Page 4 <br />
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