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City Council Minutes January 4,2016 <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2016-004 <br /> 8.1. 15-723 MOTION Nominating Thomas Fitzsimons as At Large Representative <br /> to Board of Zoning Adjustments <br /> Adopted on the Consent Calendar. <br /> Enactment No: Min Order 2016-002 <br /> 8.J. 16-012 RESOLUTION Consenting to the Proposed Location of 1-Illuminated <br /> Marquee Outdoor Advertising Sign ("Marquee Sign") at the Burrell <br /> Sports Field (Related to CaITRANS ODA Permit Application Nos. <br /> A04-0566 &A04-0567) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2016-005 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> 8.D. 15-717 Highlights of the Rules Committee of December 9, 2015 <br /> COMMITTEE RECOMMENDATION: The Rules Committee will report <br /> out at the December 21, 2015 Council meeting and seek guidance <br /> from the Council (two motions listed under Action Items on December <br /> 21, 2015 Council agenda). Upon direction from the Council, staff will <br /> possibly bring a commercial cultivation ban ordinance and an <br /> amended ordinance adding a second dispensary to the January 4, <br /> 2016 meeting. <br /> Comments were made by the following individual: Chris Crow. <br /> A motion was made by Councilmember Reed,seconded by Mayor Cutter,that <br /> the highlights be accepted as submitted.The motion carried by the following <br /> vote. <br /> Aye: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br /> 10. ACTION ITEMS <br /> 10.A. 15-715 MOTION Designating Vice Mayor to Serve for a Period of One Year <br /> Pursuant to City Charter Section 310 <br /> A motion was made by Mayor Cutter,seconded by Councilmember Lee,to <br /> nominate Councilmember Reed as Vice Mayor.The motion carried by the <br /> following vote. <br /> Aye: 7- Cox, Cutter, Lee, Lopez, Prola, Reed,Thomas <br /> Enactment No: Min Order 2016-003 <br /> City of San Leandro Page 4 <br />