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