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8B Consent 2016 0119
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8B Consent 2016 0119
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Last modified
2/11/2016 10:34:02 AM
Creation date
1/27/2016 5:34:08 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
1/19/2016
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_CC Agenda 2016 0201 CS+RG
(Reference)
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\City Clerk\City Council\Agenda Packets\2016\Packet 2016 0201
Minutes 2016 0119
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2016
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January 19, 2016City Council Draft Minutes <br />PRESENTATIONS3. <br />3.A.16-002 Presentation Regarding Operations at the Oakland International <br />Airport, Recent Local and Regional Concerns, and Anticipated <br />Increased Traffic for Superbowl Weekend <br />Comments were made by the following individuals: John Manuel, Gerd Marggraff, <br />and Wafaa Aborashed. <br />PUBLIC HEARINGS4. <br />None. <br />PUBLIC COMMENTS5. <br />None. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />City Manager Zapata reported that the Arts Commission is working on its master plan <br />and will come forward soon with a consultant selection. He also highlighted <br />upcoming community meetings: Davis West Community Meeting on February 22, <br />2016 and Downtown Parking Management Plan meetings on January 26th and 27th, <br />and the City Council Planning Session on January 30, 2016. <br />AMENDMENT OF CONSENT CALENDAR7. <br />There was no amendment to the Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Lee, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cox, Lee, Lopez, Prola, Reed, Thomas6 - <br />Excused:Cutter1 - <br />8.A.16-001 Minutes of the Meeting of January 4, 2016 <br />Approved as submitted on the Consent Calendar. <br />8.B.15-698 Highlights of the Facilities and Transportation Committee Meeting of <br />December 1, 2015 <br />COMMITTEE RECOMMENDATION: The Committee recommends <br />bringing the update on the energy efficiency project to the full City <br />Page 2City of San Leandro Printed on 1/25/2016
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