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City Council Minutes February 21,2012 <br /> Approval of the Consent Calendar <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 <br /> mid-year budget 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 <br /> City's Traffic Signal System to Ensure Compatibility <br /> 12-042 ADOPT: Resolution Establishing Standard Components for the City's <br /> Traffic Signal System to Ensure Compatibility <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2012-016 <br /> Item 8.F. was removed from the Consent Calendar to Item 9, Items Removed <br /> from Consent Calendar. <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> 8.F. 12-071 MOTION: Motion Ratifying the Mayor's Appointments of John <br /> Jermanis and Luke Sims to the Oversight Board for the Successor <br /> Agency to the Former San Leandro 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 /> City of San Leandro Page 4 <br />