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<br />MIN UTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-March 20, 2006 <br /> <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Badger and Santos. Ayes: 7; Noes: 0 <br /> <br />A. Minutes ofthe Meeting of February 21,2006. Approved as submitted. <br /> <br />B. Minutes ofthe Meeting of March 6, 2006. Approved as submitted. <br /> <br />C. Resolution No. 2006-024, Resolution Approving Supplemental Agreement Between <br />City of San Leandro and San Lorenzo Unified School District for the Joint Use of <br />Washington Manor School Gymnasium Being Constructed on the Washington Manor <br />Open Space Site (provides for recreational use of facilities after school hours). Cost: <br />$658,000 (25% of the cost of construction). Funding: Redevelopment Pass-Through <br />Funds. (2108) <br /> <br />D. Resolution No. 2006-025, Resolution Authorizing the Appropriation of California <br />Office of Traffic Safety Grant Funds in the Amount of $6,820 for the Increased <br />Enforcement of Seat Belt Violations During the "Click It or Ticket" Campaign <br />(authorizes the Police Department to expend grant funds to conduct a seat belt <br />enforcement campaign). (2217) <br /> <br />E. Resolution No. 2006-026, Resolution Approving Plans and Specifications and Calling <br />for Bids for the Washington Manor Library Audiovisual Package, Project No. 210-69- <br />146 (provides for purchase and installation of audiovisual equipment including a <br />projector, screen, amplifier, speakers, and computer interface for the new 9,500-square- <br />foot library currently under construction at 1241 Manor Boulevard). Bid opening date is <br />April I 0, 2006. Funding: General Funds approved in Fiscal Year 2002-03 budget.(3082) <br /> <br />F. Resolution No. 2006-027, Resolution Approving Parcel Map 8687 for 1377 Sandelin <br />Court, Assessor's Parcel No. 79A-0099-006-01; Owner and Subdivider: Philip G. Hunt <br />(provides for subdivision of an existing approximate l2,238-square-foot parcel into two <br />parcels for the purpose of sale). (3083) <br /> <br />G. Resolution No. 2006-028, Resolution Approving Final Subdivision Map, Stormwater <br />Treatment Measures Maintenance Agreement, and Subdivision Improvement <br />Agreements for Tract 7579 on a Vacant Parcel Located at 14953, 14969, and 14981- <br />14985 Washington Avenue; Developer: Washington/Springlake Properties, LLC <br />(provides for a 43-unit residential development on a vacant parcel of approximately 4.3 <br />acres located adjacent to I-880 opposite Springlake Drive). (3057) <br /> <br />H. Resolution No. 2006-029, Resolution Approving and Authorizing Execution of an <br />Agreement Between the City of San Leandro and the Oro Lorna Sanitary District <br />