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City Council Minutes February 21,2012 <br /> Abstain: 2- Souza, Starosciak <br /> Enactment No: Min Order 2012-005 <br /> 10. ACTION ITEMS <br /> 10.A. 12-037 Staff Report for Resolution Authorizing the City Manager to Forward <br /> the City's Selected and Approved Aesthetic Features as Shown in <br /> Attachments 2A and 2B for the Marina Boulevard and Davis Street <br /> (State Route (SR) 112)/1-880 Interchanges in San Leandro for the <br /> 1-880 Southbound HOV Project <br /> 12-040 ADOPT: Resolution Authorizing the City Manager to Forward the <br /> City's Selected and Approved Aesthetic Features as Shown in <br /> Attachments 2A and 2B for the Marina Boulevard and Davis Street <br /> (State Route (SR) 112)/1-880 Interchanges in San Leandro for the <br /> 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 /> P Y <br /> following vote. <br /> Aye: 5- Gregory, Prola, Reed, Souza, Starosciak <br /> Nay: 2- Cassidy, Cutter <br /> Enactment No: Reso 2012-017 <br /> 10.B. 12-021 MOTION: Motion Appointing City Councilmembers to <br /> Intergovernmental Agencies 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 <br /> Review San Leandro Hospital's Future and Community Health Care <br /> 12-112 MOTION: Creating an Ad-Hoc Committee to Review San Leandro <br /> Hospital's Future 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 /> City of San Leandro Page 5 <br />