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8A Consent 2011 1205
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8A Consent 2011 1205
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Last modified
11/29/2011 4:56:04 PM
Creation date
11/29/2011 4:55:56 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
11/21/2011
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_CC Agenda 2011 1205
(Reference)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 1205
Minutes 2011 1121
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2011
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City Council <br />Minutes - Draft November 21, 2011 <br />Item 8.D. was removed from the Consent Calendar to Item 9, Items Removed from <br />Consent Calendar. <br />8. CONSENT CALENDAR <br />Approval of the Consent Agenda <br />A motion was made by Council Member Prola, seconded by Council Member <br />Starosciak, to Approve the Consent Calendar. The motion carried by the <br />following vote <br />Aye: 6 - Council Member Pauline Russo Cutter Member Jim Prola;Council <br />Member Ursula Reed Member Diana Souza Member <br />Joyce Starosciak and Vice Mayor Michael Gregory <br />8.A. 11 -381 APPROVE: Minutes of the Meeting of November 7, 2011 <br />Attachments: 110711 MIN Draft. <br />The Minutes were Approved as Submitted on the Consent Calendar. <br />8.B. 11 -326 ACCEPT: Business and Housing Development Committee Highlights of October 13, <br />2011 <br />Attachments: Agenda.pdf <br />CAP Grant Funding Spreadsheet.pdf <br />Sign In Sheet.pdf <br />The Highlights were Accepted as Submitted on the Consent Calendar. <br />8.C. 11 -295 Staff Report for Accepting the Work for the Roof Replacement and Accessories <br />(Year 3) Project, Project No. 09- 687 -18 -104. <br />11 -296 ADOPT: Resolution Accepting the Work for the Roof Replacement and Accessories <br />(Year 3) Project, Project No. 09- 687 -18 -104 <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -194 <br />Item 8.D. was removed from the Consent Calendar to Item 9, <br />Items Removed from Consent Calendar. <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.D. 11 -303 Staff Report for Adding Title 8, Chapter 12 to the San Leandro Administrative Code, <br />Establishing Guidelines for the Bicycle Rack Program <br />11 -306 ADOPT: Resolution Adding Title 8, Chapter 12 to the San Leandro Administrative <br />Code, Establishing Guidelines for the Bicycle Rack Program <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 />City of San Leandro Page 5 <br />
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