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MINUTES Page 7 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-April 17, 2006 consideration. Members of the Public may request the opportunity to address the City Council regarding items remaining on the Consent Calendar by filling out a speaker card and submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent Calendar. Items remaining on the Consent Calendar will be considered for approval under one motion. Consent Calendar was amended to remove Item 8.A. Item will be considered under Item 9, Items Removed from Consent Calendar. 8. CONSENT CALENDAR Consent Calendar items are considered for approval by the City Council with one single action. As described above in Item 7, Amendment of Consent Calendar, the City Council may remove items from the Consent Calendar for purposes of presentation or discussion. Members of the public who have requested to address the Council regarding items remaining on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. Item 8.A. 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: M/S/C Santos and Stephens. Ayes: 6; Noes: 0; Absent: 1 (Grant) A. Minutes of the Meeting of April 3, 2006. (Moved to Item 9, Items Removed from Consent Calendar.) B. Resolution No. 2006~036, Resolution Approving Contractual Services Agreement with Du-All Safety Relating to the Overall Injury, Illness Prevention Plan Structure for the City of San Leandro Including the Development of Required Procedures and Employee Development (provides for the development and promulgation of procedures and conduct of employee training). Cost: Not to exceed $86,000. Funding: General Fund. (1878/2323) C. Resolution No. 2006-037, Resolution Authorizing the City Manager to Execute a Grant of Easement to Pacific Gas and Electric Company (pG&E) for Electrical Underground Facilities to Serve Metered Streetlights on Davis and East 14th Streets (provides easement to PG&E in the plaza area to connect its underground facilities from the transformer to the new service cabinet). (1049/1103) D. Resolution No. 2006-038, Resolution of Award of Contract to Presentation Products, Inc., dba Spinitar, for the Washington Manor Library Audiovisual Package, Project No. 210-69-146 (recommends award to the lowest bidder for bid amount of $58,379.63). Bids opened April 10, 2006. Funding: Approved in the Fiscal Year 2002-03 Capital Improvement Projects (CIP) Budget and the 2002-03 Midyear Budget Adjustment.(3082)