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January 22, 2013City Council Meeting Agenda <br />6.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be removed from <br />the Consent Calendar for the presentation of a staff report or other special consideration. Members of <br />the Public may request the opportunity to address the City Council regarding items remaining on the <br />Consent Calendar by filling out a speaker card and submitting it to the City Clerk prior to the calling of <br />Item 7, Amendment of Consent Calendar. Items remaining on the Consent Calendar will be considered <br />for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single action. As <br />described above in Item 7, Amendment of Consent Calendar, the City Council may remove items from <br />the Consent Calendar for purposes of presentation or discussion. Members of the public who have <br />requested to address the Council regarding items remaining on the Consent Calendar may do so for up <br />to 3 minutes per item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.13-010 APPROVE: Minutes of the Meeting of January 7, 2013 <br />8.B.13-009 MOTION: Motion Renominating Lizzie Brown as Tenant Member to <br />Rent Review Board <br />8.C.13-017 MOTION: Motion Renominating District 4 Members to Boards and <br />Commissions, as follows: <br />Catherine Vierra Houston to Board of Zoning Adjustments <br />Amada Robles to Human Services Commission <br />Arlene Lum to Library-Historical Commission <br />8.D.13-011 MOTION: Motion Renominating District 6 Members to Boards and <br />Commissions, as follows: <br />Rene Mendieta to Board of Zoning Adjustments <br />Carmen Fewless to Human Services Commission <br />Carole Rinaldi to Library-Historical Commission <br />Esther Collier to Planning Commission <br />Robert Fox to Recreation and Parks Commission <br />Bella Comelo to Senior Commission <br />8.E.13-013 Staff Report for Approving the Addition of One Individual to the <br />Shoreline Advisory Group to the City and Cal -Coast to Assist in Refining <br />the Plans and Studies for the Shoreline Development Project <br />13-012 MOTION: Motion Approving the Addition of Audrey Velasquez to the <br />Shoreline Advisory Group to the City and Cal -Coast to Assist in Refining <br />the Plans and Studies for the Shoreline Development Project <br />8.F.12-539 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Aparc Systems, Ltd. in the Amount of $332,098 for the <br />Estudillo Callan 2008 Parking Garage Project, Project No. 962-86-067 <br />Page 2 City of San Leandro Printed on 1/15/2013