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City Council Minutes - Draft December 5, 2011 <br />None. <br />7. <br />AMENDMENT OF CONSENT CALENDAR <br />Consent Calendar was amended to remove Item 8. H. for consideration under Item 9, <br />Items Removed from Consent Calendar. <br />8. <br />CONSENT CALENDAR <br />Approval of the Consent Calendar <br />A motion was made by Council Member Reed, seconded by Council Member <br />Prola, to Approve the Consent Calendar. The motion carried by the following <br />vote <br />8.A. <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 />11 -419 APPROVE: Minutes of the Meeting of November 21, 2011 <br />The Minutes were Approved as Submitted on the Consent Calendar. <br />8.B. <br />8.0 <br />11 -400 ACCEPT: Business and Housing Development Committee Meeting of November <br />10, 2011 <br />The Highlights were Accepted as Submitted on the Consent Calendar. <br />11 -386 ACCEPT: Facilities and Transportation Committee Meeting Highlights of November <br />8. 2011 <br />COMMITTEE RECOMMENDATION: Schedule consideration of proposed Estudillo <br />Parking Garage rates <br />COMMITTEE RECOMMENDATION: Schedule approval of the acquisition of a <br />portion of the property at 501 -143rd Avenue from Public Storage for sidewalk <br />widening (listed as Consent Calendar Item 8.J.) <br />COMMITTEE RECOMMENDATION: Schedule approval of an agreement between <br />the City and the San Leandro Unified School District regarding the use of City land to <br />construct parking lots at the San Leandro Sports Complex <br />COMMITTEE RECOMMENDATION: Schedule approval for the City to request <br />authorization from Caltrans to hear Resolutions of Necessity for right -of -way <br />acquisition for the East 14th Street/Hesperian Boulevard /150th Avenue "Triangle" <br />Project (listed as Consent Calendar Item 8.K.) <br />The Highlights were Accepted as Submitted on the Consent Calendar. <br />8.D. <br />11 -414 ACCEPT: Rules and Communications Committee Meeting Highlights of November <br />1, 2011 <br />COMMITTEE RECOMMENDATION: Schedule consideration of a proposal to <br />City of San Leandro Page 3 <br />