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City Council Minutes - Draft February 21, 2012 <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Starosciak, to Approve the Consent Calendar. The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />8.A. 12 -066 APPROVE: Minutes of the Meeting of February 6, 2012 <br />Approved as Amended on the Consent Calendar. <br />8.B. 12 -058 ACCEPT: Disaster Council Meeting Highlights of January 27, 2012 <br />Approved as Submitted on the Consent Calendar. <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 />Approved as Submitted on the Consent Calendar. <br />8.D. 12 -070 ACCEPT: Finance Committee Meeting Highlights February 3, 2012 <br />Approved as Submitted on the Consent Calendar. <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 />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -016 <br />Item 85. was removed from the Consent Calendar to Item 9, Items <br />Removed from Consent Calendar. <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.F. 12 -071 MOTION: Motion Ratifying the Mayor's Appointments of John Jermanis and Luke <br />Sims to the Oversight Board for the Successor Agency to the Former San Leandro <br />Redevelopment Agency <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Reed, that this Minute Order be Adopted. The motion carried by the following <br />vote. <br />Aye: 5 - Cassidy, Cutter, Gregory, Prola, Reed <br />Abstain: 2 - Souza, Starosciak <br />Enactment No: Min Order 2012 -005 <br />City of San Leandro Page 4 <br />