8A Consent 2011 1219 - Laserfiche WebLink

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City Council Minutes - Draft December 5, 2011 implement a paperless agenda packet, using iPads with 3G functionality, with the 3G service being paid for by the Councilmember (not their technology allowance) for 2012, and establishing a Civic Center wireless network COMMITTEE RECOMMENDATION: Schedule consideration of extending the retention period for City Council audio recordings (both audio cassette and digital) to keep them permanently, and consider establishing a retention period for Board and Commission digital audio recordings to keep them permanently The Highlights were Accepted as Submitted on the Consent Calendar. 8.E. 11 -368 ADOPT: Ordinance No. 2011 -012, an Ordinance Amending Title 3, Chapter 14, Article 6 of the San Leandro Municipal Code Relating to the Reimbursement of Costs to Reconnect Private Sewer Laterals to the City's Sewerage System This Ordinance was Adopted on the Consent Calendar. Enactment No: Ordinance 2011 -012 8.F. 11 -345 ADOPT: Ordinance No. 2011 -013, an Ordinance Making Findings and Amending the City of San Leandro Zoning Map in Order to Rezone the Parcel Located at 2450 Washington Avenue from Professional with an Assembly Use Overlay P (AU) to Residential Multi - Family with a Planned Development Overlay [RM- 1800(PD)] and Adopting a Development Agreement with William Mathews, Inc. for a Two -Story 66 -Unit Residential Development (PLN2009- 00006) This Ordinance was Adopted on the Consent Calendar. Enactment No: Ordinance 2011 -013 8.G. 11 -380 ADOPT: Ordinance No. 2011 -015, an Ordinance Amending Title I, Chapter 1 of the San Leandro Municipal Code Relating to Council Member Districts This Ordinance was Adopted on the Consent Calendar. Enactment No: Ordinance 2011 -015 Item 8.H. was removed from the Consent Calendar to Item 9, Items Removed from Consent Calendar. 8.1. 11 -363 Staff Report for Authorizing the City Manager to Enter into Service Contract No. 75LX204 with the State of California, Department of Transportation, for Funds from the At -Grade Highway Rail Crossing Program for the Hesperian Boulevard at Springlake Drive Railroad Crossing 11 -364 ADOPT: Resolution Authorizing the City Manager to Enter into Service Contract No. 75LX204 with the State of California, Department of Transportation, for Funds from the At -Grade Highway Rail Crossing Program for the Hesperian Boulevard at Springlake Drive Railroad Crossing This Resolution was Adopted on the Consent Calendar. Enactment No: Reso 2011 -198 8.J. 11 -365 Staff Report for Authorizing the City Manager to Negotiate the Purchase of a Portion of 501 143rd Avenue to Widen the Public Right -of -Way at the Corner of 143rd and Washington Avenue to Allow for the Relocation of a Signal Controller Box City of San Leandro Page 4