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City Council Minutes June 4,2012 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> 8.D. 12-263 ACCEPT: Shoreline- Marina Committee Meeting Highlights of May 1, <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 /> City of San Leandro Page 7 <br />