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City Council 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.B. 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.D. 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 <br />