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City Council Draft Minutes February 2, 2015 <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />None. <br />7. AMENDMENT OF CONSENT CALENDAR <br />There was no amendment to Consent Calendar. <br />8. CONSENT CALENDAR <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Lopez, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye: 7 - Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br />8.A. 15-036 Minutes of the Special Meeting and Closed Session of January 20, <br />2015 <br />Approved as submitted on the Consent Calendar. <br />8.13. 15-037 Minutes of the Meeting of January 20, 2015 <br />Approved as submitted on the Consent Calendar. <br />8.C. 15-040 MOTION Appointing Tom Wagner as San Leandro's Community <br />Representative to the Oakland Airport/Community Noise Management <br />Forum for a 2 -Year Term Commencing February 3, 2015, and Ending <br />February 2, 2017 <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-006 <br />8.13. 15-041 MOTION Nominating Representatives to Boards or Commissions, as <br />follows: <br />• Marguerite Mazzitti as District 1 Representative to Board of Zoning <br />Adjustments <br />• Alice Sarafian as District 1 Representative to Human Services <br />Commission <br />• Phyllis Gee as District 1 Representative to Library -Historical <br />Commission <br />• Rick Solis as District 3 Representative to Board of Zoning <br />Adjustments <br />• Eileen Borton as District 3 Representative to Human Services <br />Commission <br />• Kyle Borton as District 3 Representative to Recreation and Parks <br />City of San Leandro Page 4 Printed on 211012015 <br />