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<br />MIN IITI<:S Page 5 <br />Cit-y of San Lcandro City CouIlcil and San Lcandro Redevelopment Agency Joint Mceting and San Leandro Parking <br />Alllh~.~ly ?p~cial Mcctil1g-----:-:Jall'!~_ry_~, 2004 <br /> <br />on the Consent Calendar may do so for up to 3 minutes cach to a rnaximum of 5 minutes for <br />all items. Items listed on the Consent Calendar arc deemed to have becn read by title. <br /> <br />Items S.A., S.G., and 8.H. were rcmovcd from the Consent Calendar to Item 9. Items <br />Removed from Consent Calendar. The remaining items on the Consent Calendar were <br />approved by the following vote: <br /> <br />M/S/C Santos and Badger. Ayes: 6; Noes: 0; Absent: 1 (Young) <br /> <br />A. Minutcs of the Meeting or December 15, 2003. (Moved to Item 9. Itcms Removed <br />fmm Consent: Calcndar.) <br /> <br />B. Ordinance No. 2003-021, an Ordinance Rezoning Certain Property Herein Described <br />as to Zoning District and Amending Zoning Map (PLN2003-00092); 13699 Aurora <br />Drive, NOl1hwest Comer of Fairway Drive and Aurora Drive; Alameda County <br />Assessor's Parcel Number 79A-590-1-5. (1009/1099/1024) <br /> <br />- Adoptcd <br /> <br />C. Resolution No. 2004-001, Resolution Designating No Parking on Grand Avenue, [I:om <br />Joaquin Avenue to Highway 580, on Street Sweeping Day, hetween 8:00 A.M. and <br />12:00 Noon (establishes a No Parking/Tow Away zone on Grand Avenue, from Joaquin <br />A venuc to l-I ighway 580, on street sweeping day). (1022) <br /> <br />D. Resolution No. 2004-002, Resolution Approving the Application for Grant runds lor <br />thc Urban Park Act oC2001 Program under the California Clcan Water, Clean Air, Safe <br />Ncighborhood Parks, and Coastal Protection Act of 2002 for Washington Manor Park <br />Aquatics Center (approves filing lor local assistancc funds for the Washington Manor <br />Aquatic racility). (2986) <br /> <br />E. Resolution No. 2004-003, Resolution Approving the Application for Grant Funds for <br />the Roberti-Z'Berg-Harris Block Grant Program under the California Clean Water, <br />Clean Air, Sale Neighborhood Parks, and Coastal Protection Act of 2002 (approves <br />nling for local assistance funds for Block Grant projects). (2986) <br /> <br />r. Resolution No. 2004-004, Resolution Approving the Application for Grant Funds for <br />the Per Capita Grant Program under the California Clcan Water, Clean Air, Safc <br />Neighhorhood Parks, and Coastal Protcction Act of 2002 (approves filing for local <br />assistance funds for voter-approved bonds). (2986) <br /> <br />G. Matter of Construction Phase of the Doolittle Drive Portion of the Airport Gatcway <br />Irnprovements, Project No. 230-43-155 (authorizes approval of the Memorandum of <br />Understanding and adopts the City or Oakland's Local and Small Local Business <br />Enterprisc Program (USLBE) for subject project). (Moved to Item 9. Itcms Removed <br />from Consent Calcndar.) <br />