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8B Consent 2016 0502
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8B Consent 2016 0502
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Last modified
4/27/2016 4:21:14 PM
Creation date
4/27/2016 4:18:22 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
4/18/2016
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_CC Agenda 2016 0502 CS+RG
(Reference)
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\City Clerk\City Council\Agenda Packets\2016\Packet 2016 0502
Minutes 2016 0418
(Superseded by)
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\City Clerk\City Council\Minutes\2016
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April 18, 2016City Council Draft Minutes <br />16-134 RESOLUTION Accepting the Work for Accessible Pedestrian Signal <br />Upgrades 2012 Project, Project No. 2012.0220 (provides for <br />acceptance of work for pedestrian safety equipment including <br />accessible sidewalks, ramps and push button devices funded by <br />Federal Freedom Grants, Measure B, and DFSI) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-044 <br />8.J.16-138 Staff Report for a Resolution Appropriating $60,000 of Measure B <br />Bicycle and Pedestrian Funds for the West Juana Pedestrian <br />Improvements Project, Project No. 2014.0500 <br />16-146 RESOLUTION Appropriating $60,000 of Measure B Bicycle and <br />Pedestrian Funds for the West Juana Pedestrian Improvements <br />Project, Project No. 2014.0500 (appropriates $60,000 from the <br />Measure B Bicycle and Pedestrian Fund for the completion of the <br />project) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-045 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.E.16-178 Highlights of the Rules Committee Meeting of March 9, 2016 <br />COMMITTEE RECOMMENDATION: The committee is in support of <br />sending Mayoral salary adjustment to the full Council for a date to be <br />set for review. <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cox, that the highlights be accepted as submitted. The motion carried by the <br />following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />ACTION ITEMS10. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />Page 4City of San Leandro Printed on 4/25/2016
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