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City Council Minutes - Draft February 21, 2012 <br />10. ACTION ITEMS <br />10.A. 12 -037 Staff Report for Resolution Authorizing the City Manager to Forward the City's <br />Selected and Approved Aesthetic Features as Shown in Attachments 2A and 2B for <br />the Marina Boulevard and Davis Street (State Route (SR) 112)/1 -880 Interchanges in <br />San Leandro 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 <br />Leandro for the 1 -880 Southbound HOV Project <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Starosciak, that this Resolution be Adopted. The motion carried by the <br />following vote. <br />Aye: 5 - Gregory, Prola, Reed, Souza, Starosciak <br />Nay: 2 - Cassidy, Cutter <br />Enactment No: Reso 2012 -017 <br />10.13. 12 -021 MOTION: Motion Appointing City Councilmembers to Intergovernmental Agencies <br />as Outlined in File 12 -021 <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Souza, that this Minute Order be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />Enactment No: Min Order 2012 -006 <br />10.C. 12 -073 City Council Consideration of Creating an Ad -Hoc Committee to Review San <br />Leandro Hospital's Future and Community Health Care <br />12 -112 MOTION: Creating an Ad -Hoc Committee to Review San Leandro Hospital's Future <br />and Community Health Care <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cutter, that this Minute Order be Adopted. The motion carried by the following <br />vote. <br />Aye: 5 - Cassidy, Cutter, Gregory, Prola, Reed <br />Nay: 1 - Starosciak <br />Abstain: 1 - Souza <br />Enactment No: Min Order 2012 -007 <br />10.D. Report on Closed Session Actions Taken <br />No reportable actions taken. <br />11. CITY COUNCIL CALENDAR <br />City of San Leandro Page 5 <br />