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City Council Minutes - Draft November 7, 2011 <br />A motion was made by Council Member Prola, seconded by Council Member <br />Reed, to Approve the Consent Calendar. The motion carried by the following <br />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 />Item 8.A. was removed from the Consent Calendar to Item 9, Items <br />Removed from Consent Calendar. <br />8.A. 11 -360 APPROVE: Minutes of the Meeting of October 17, 2011 <br />Attachments: 101711 MIN Draft.pdf <br />8.B. 11 -336 ACCEPT: Disaster Council Meeting Highlights of October 14, 2011 <br />Attachments: 10 -14 -11 Sign In Sheets <br />CERT 2011 handouts <br />10 -14 -11 Revised Agenda.pdf <br />Accepted as Submitted on the Consent Calendar. <br />8.C. 11 -302 ACCEPT: Facilities and Transportation Committee Meeting Highlights of October <br />11, 2011 <br />COMMITTEE RECOMMENDATION: Schedule approval of the proposed lease of <br />City property at 2512 Davis Street to SJ Amoroso, provided the City Attorney's office <br />finds that the lease will not be in violation of any State statutes <br />COMMITTEE RECOMMENDATION: Schedule approval of the proposed transfer of <br />City real property at 2048 Farallon Drive to Alameda County Public Works <br />Attachments: Facilities Committee Meeting <br />Accepted as Submitted on the Consent Calendar. <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 <br />reserve (listed as Action Item 10. B.) <br />COMMITTEE RECOMMENDATION: Approve the lease and purchase of two fire <br />pumper trucks (listed as Consent Calendar Item 8.F.) <br />City of San Leandro Page 3 <br />