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City Council Minutes - Draft June 4, 2012 <br />2012 (Continued from May 21, 2012) <br />COMMITTEE RECOMMENDATION: Approval of a 21- person subset <br />of the Shoreline Development Citizens Advisory Committee to <br />continue to serve as an advisory group to the City and Cal -Coast to <br />assist in refining the plans and studies for the shoreline development <br />project including the harbor basin redevelopment (listed as Consent <br />Calendar Item 8.E.) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Prola, that the Highlights be Accepted as Submitted. The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />8.E. 12 -259 MOTION: Motion Approving a 21- Person Subset of the Shoreline <br />Development Citizens Advisory Committee (Shoreline CAC) to <br />Continue to Serve as an Advisory Group to the City and Cal -Coast to <br />Assist in Refining the Plans and Studies for the Shoreline <br />Development Project Including the Harbor Basin Redevelopment; with <br />an amendment to refer to the Shoreline- Marina Committee the <br />development of specific criteria to use in selecting three additional <br />members to the Advisory Group. <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Prola, that this Minute Order be Adopted with an amendment to refer to the <br />Shoreline- Marina Committee the development of specific criteria to use in <br />selecting three additional members to the Advisory Group. The motion carried <br />by the following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />Enactment No: Min Order 2012 -021 <br />8.H. 12 -265 Staff Report for the Resolutions Approving Program Supplement <br />Agreement No. 021 -N to Administering Agency -State Master <br />Agreement No. 04 -5041 R for the Safe Routes To School (SRTS) <br />Program, San Leandro K -8th Schools Traffic Safety Education <br />Program, State Project No. SRTSLNI- 5041(040), City Project No. <br />150 -38 -338 and Approving Contractual Services Agreement with Safe <br />Moves Relating to Conducting San Leandro K -8th Schools Traffic <br />Safety Education Program, Project No. 150 -38 -338 <br />12 -266 ADOPT: Resolution Approving Program Supplement Agreement No. <br />021 -N To Administering Agency -State Master Agreement No. <br />04 -5041 R for the Safe Routes To School (SRTS) Program, San <br />Leandro K -8th Schools Traffic Safety Education Program, State <br />Project No. SRTSLNI- 5041(040), City Project No. 150 -38 -338 (accepts <br />Federal Funds for K -8 School Safety Education Program) <br />A motion was made by Councilmember Starosciak, seconded by Vice Mayor <br />Gregory, that this Resolution be Adopted. The motion carried by the following <br />City of San Leandro Page 7 <br />