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December 19, 2016City Council Meeting Agenda <br />considered for approval under one motion. <br />8. CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.16-682 Minutes of the December 5, 2016 City Council Meeting <br />8.B.16-683 Highlights of the Rules Committee Meeting of November 28, 2016 <br />Recommendation – Move to the full City Council (March 2017) with <br />recommended changes that include the elimination of the fourth <br />warning; First Violation = written warning and $250 fine, Second <br />Violation = 90 day suspension, Third Violation = 5-year license <br />revocation. The committee also requested updated information on <br />increasing the sale price of individual cigar prices and what are cities are <br />charging for the sale of individual cigars. Finally the committee <br />requested information on the number of businesses that have tobacco <br />retail licenses in San Leandro. <br />Recommendation – No change to current councilmember term limits. <br />Recommendation: Reorder the city council agenda to allow Public <br />Comments before Presentations. <br />8.C.16-604 Highlights of the Facilities and Transportation Committee Meeting of <br />October 19, 2016 <br />8.D.16-690 MOTION: Motion Nominating Don Lancaster to the Human Services <br />Commission <br />8.E.16-577 Staff Report for Approval of the City of San Leandro’s 2017 Local <br />Appointments List of Upcoming Vacancies on the City’s Boards and <br />Commissions <br />16-578 MOTION Approving the Posting of the 2017 Local Appointments List on <br />the Bulletin Boards Outside of City Council Chambers, at the Main <br />Library and on the City Website <br />8.F.16-342 Staff Report for a Resolution Approving Amendment No. 1 in the <br />Amount of $21,669.15 to a Consulting Services Agreement with Harris <br />Design for the Siempre Verde Park Rehabilitation Project, Project No. <br />2015.0270 <br />16-343 RESOLUTION Approving Amendment No. 1 in the Amount of <br />$21,669.15 to a Consulting Services Agreement with Harris Design for <br />the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270 <br />Page 3 City of San Leandro Printed on 12/13/2016 <br />5