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City Council Meeting Agenda February 21, 2012 <br />8.C. 12 -055 ACCEPT: Finance Committee Meeting Highlights of January 20, 2012 <br />COMMITTEE RECOMMENDATION: Schedule adoption of the mid -year budget <br />amendment for Fiscal Year 2011 -2012 <br />8.D. 12 -070 ACCEPT: Finance Committee Meeting Highlights February 3, 2012 <br />8.E. 12 -041 Staff Report for Resolution Establishing Standard Components for the City's Traffic <br />Signal System to Ensure Compatibility <br />12 -042 ADOPT: Resolution Establishing Standard Components for the City's Traffic Signal <br />System to Ensure Compatibility <br />8.F. 12 -071 MOTION: Motion Ratifying the Mayor's Appointments of John Jermanis and Luke Sims <br />to the Oversight Board for the Successor Agency to the Former San Leandro <br />Redevelopment Agency <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should fill out a speaker card <br />and submit it to the City Clerk, prior to the calling of the Action Item. <br />10.A. 12 -037 Staff Report for Resolution Authorizing the City Manager to Forward the City's Selected <br />and Approved Aesthetic Features as Shown in Attachments 2A and 2B for the Marina <br />Boulevard and Davis Street (State Route (SR) 112)/1 -880 Interchanges in San Leandro <br />for the 1 -880 Southbound HOV Project <br />12 -040 ADOPT: Resolution Authorizing the City Manager to Forward the City's Selected and <br />Approved Aesthetic Features as Shown in Attachments 2A and 2B for the Marina <br />Boulevard and Davis Street (State Route (SR) 112)/1 -880 Interchanges in San Leandro <br />for the 1 -880 Southbound HOV Project <br />10.13. 12 -021 MOTION: Motion Appointing City Councilmembers to Intergovernmental Agencies as <br />Outlined in File 12 -021 <br />10.C. 12 -073 City Council Consideration of Creating an Ad -Hoc Committee to Review San Leandro <br />Hospital's Future and Community Health Care <br />10.D. Report on Closed Session Actions Taken <br />11. CITY COUNCIL CALENDAR <br />City Councilmembers announce calendar of upcoming events and coordinate <br />attendance. <br />City of San Leandro Page 3 Printed on 211512012 <br />