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December 21, 2015City Council Draft Minutes <br />Item 8.D. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.E.15-673 Staff Report for Approval of 2016 City Council Meeting Calendar <br />15-694 MOTION Approving 2016 City Council Meeting Calendar <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-051 <br />8.F.15-417 Staff Report for Approval of the City of San Leandro’s 2016 Local <br />Appointments List of the Upcoming Vacancies on the City’s Boards <br />and Commissions <br />15-674 MOTION Approving the Posting of the 2016 Local Appointments List <br />on the Bulletin Boards Outside the City Council Chambers, at the Main <br />Library, and on the City Website <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-052 <br />8.G.15-642 Staff Report for Resolution Accepting the Annual Report of the West <br />San Leandro Shuttle Business Improvement District (BID) for Fiscal <br />Year 2015-16 and Directing the City Manager to Impose the BID <br />Assessment Rates Increased by the Consumer Price Index (CPI) <br />15-641 RESOLUTION Accepting the Annual Report of the West San Leandro <br />Shuttle Business Improvement District (BID) Fiscal Year 2015-16 and <br />Directing the City Manager to Impose the BID Assessment Rates <br />Increased by the Consumer Price Index (CPI) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-193 <br />8.H.15-675 Staff Report for Consultant Service Agreement with Keyser Marston <br />Associates for Development Agreement Negotiation Services for the <br />Shoreline Development Project <br />15-678 RESOLUTION Approving a Consultant Services Agreement with <br />Keyser Marston Associates, Inc. for Shoreline Development <br />Agreement and Ground Lease Negotiations (approves agreement for <br />assistance in negotiating lease extension with The Marina Inn and <br />Development Agreement with Cal-Coast Development for the <br />Shoreline Development Project in an amount not-to-exceed $110,980) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-194 <br />Page 3City of San Leandro Printed on 12/23/2015