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8B Consent 2013 0219
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8B Consent 2013 0219
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Last modified
2/13/2013 5:39:45 PM
Creation date
2/13/2013 4:01:03 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
2/4/2013
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PERM
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_CC Agenda 2013 0219 CS+RG
(Reference)
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0219
Minutes 2013 0204
(Superseded by)
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\City Clerk\City Council\Minutes\2013
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February 4, 2013City Council Draft Minutes <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Prola, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />8.A.13-024 APPROVE: Minutes of the Meeting of January 22, 2013 <br />Approved as submitted on the Consent Calendar. <br />8.B.13-025 ACCEPT: Disaster Council Meeting Highlights of October 26, 2012 <br />Accepted as submitted on the Consent Calendar. <br />8.C.13-042 MOTION: Motion Nominating District 4 Members to Boards and <br />Commissions, as follows: <br />Kai Leung to Planning Commission <br />Justin Hutchison to Recreation and Parks Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2013-007 <br />8.D.12-589 Staff Report for a Resolution Approving Plans and Specifications and <br />Calling for Bids for the Toyon Park Pathway Rehabilitation Project , <br />Project No. 2013.028 <br />12-594 ADOPT: Resolution Approving Plans and Specifications and Calling <br />for Bids for the Toyon Park Pathway Rehabilitation Project , Project No. <br />2013.028 (provides for reconstruction of park pathways at Toyon Park <br />at an estimated cost of $90,000 using Measure WW bond funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-017 <br />8.E.12-611 Staff Report for a Resolution Adopting a Complete Streets Policy for <br />Regional and County Funding Requirements <br />12-612 ADOPT: Resolution Adopting a Complete Streets Policy for Regional <br />and County funding requirements (allows the City to receive and <br />compete for Alameda County Transportation Commission (Alameda <br />CTC) and Metropolitan Transportation Commission (MTC) funding <br />opportunities) <br />Adopted on the Consent Calendar. <br />Page 6City of San Leandro Printed on 2/8/2013
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