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City Council Minutes - Draft February 6, 2012 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -011 <br />12 -049 ADOPT: Resolution of the Economic Development Agency of the City of San <br />Leandro (EDA) Rescinding Resolution No. 2011 -001 EDA and Authorizing <br />Investment of Monies in the Local Agency Investment Fund and Designating Certain <br />Depositories and Further Authorizing Specified Officers to Remit Money in the City <br />Treasury to the State Treasury for Deposit in the Local Agency Investment Fund <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -001 EDA <br />8.1. 11 -372 Staff Report Authorizing the City Manager to Enter into a License Agreement <br />Between the City of San Leandro and S. J. Amoroso Construction (Amoroso) <br />Relating to the Use of 2512 Davis Street for Construction Storage Purposes in <br />Support of the Water Pollution Control Plant Project <br />11 -374 ADOPT: Resolution Authorizing the City Manager to Enter into a License Agreement <br />Between the City of San Leandro and S. J. Amoroso Construction (Amoroso) <br />Relating to the Use of 2512 Davis Street for Construction Storage Purposes in <br />Support of the Water Pollution Control Plant Project <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -012 <br />Item 8.J. was removed from the Consent Calendar to Item 9, <br />Items Removed from Consent Calendar. <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.E. 12 -025 ACCEPT: Facilities and Transportation Committee Meeting Highlights of January <br />10, 2012 <br />COMMITTEE RECOMMENDATION: Schedule a presentation on the aesthetic <br />design of the 1 -880 HOV Project <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Souza, to accept the Highlights as Submitted. The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />8.F. 11 -437 Staff Report for Resolution Amending Titles 1, 2 and 10 of the San Leandro <br />Administrative Code, Related to the Use of Computer Systems, Email, Information <br />Security and Social Media; and Resolution Adopting Appendix G- Guidelines <br />Regarding the Use of City Electronic Communications, for Incorporation into the City <br />of San Leandro Councilmembers Handbook <br />11 -438 ADOPT: Resolution Amending Titles 1, 2 and 10 of the San Leandro Administrative <br />Code Related to the Use of Computer Systems, Email, Information Security and <br />Social Media <br />City of San Leandro Page 4 <br />