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MINUTES Page 9 City of San Leandro City Conncil and San Leandro Redevelopment Agency Joint Meeting-September 6, 2005 Item 8.J. was removed from the Consent Calendar to Item 9. Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: MiS/C Santos and Badger. Ayes: 7; Noes: 0 A. Minutes of the Meeting of July 18, 2005. Approved as submitted. B. Minutes of the Meeting of August 1,2005. Approved as submitted. C. Ordinance No. 2005-013, an Ordinance Amending Chapter 6-2 of the San Leandro Municipal Code Relating to the Residential Parking Permit Program (allows the City Manager to revoke the Residential Parking Area if less than sixty percent of the households fail to purchase permits). (1022) - Adopted D. Resolution No. 2005-129, Resolution Approving an Agreement Between the City of San Leandro and the Alameda County Fire Department Regarding Fire and Emergency Response Services (extends the contract and changes the contract term to be continuous, subject to termination by either party). (2678/2793) E. Resolution No. 2005-130, Resolution Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add Budget and Compliance Manager and Delete an Accounting Operations Manager and the San Leandro City Employees' Association (SLCEA) Salary Schedule to Add the Project Literacy Coordinator Classification. (1926/2134) F. Resolution No. 2005-131, Resolution Approving the East 14th StreetlInternational Boulevard/Telegraph Avenue Rapid Bus Project Cooperative Agreement for Design, Construction, and Administration Between the City of San Leandro and the Alameda County Congestion Management Agency (CMA) (authorizes the City Manager to execute the cooperative agreement for design, construction, and administration with the CMA that specifies the terms and conditions under which the Project is to be advertised, bid, administered, constructed, and implemented). (2323/2465) G. Resolution No. 2005-132, Resolution of Award of Contract to St. Francis Electric for the Davis Street/East 14th Street Lighting hnprovements, Project No. 03-961-83-062 (recommends award to the lowest responsible bidder for bid amount of$408,159). Bids opened August 22,2005. (3068) H. Resolution No. 2005-133, Resolution Accepting the Work for the Bonaire Park Playground hnprovements, Project No. 165-43-197 (provides for acceptance of work from Bay Construction, Inc., filing of Notice of Completion, and release ofbonds).(3030)