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Minutes 2004 0315
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Minutes 2004 0315
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CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
3/15/2004
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<br />!VII NUTES Page 9 <br />City of San T~candro _S'ity Coullcil and.San Lc~ndro R~development AgencyJoint Meeling-::-Marc,h 15, 20~._ <br /> <br />.Tacobowit7 urgcd the Council to make the process clearer and simpler and ensure the TMO <br />provides requested documents in a timely manner. <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered il1r approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes each to a maximum of 5 minutes l'or <br />all items. Items listed on the Consent Calendar are deemed to have been read by title. <br /> <br />Item 8.A. 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 />M/S/C Glaze and Badger. Ayes: 6; Noes: 0; Absent: 1 (Grant) <br /> <br />A. Minutes of the Meeting of February 17, 2004. (Moved to Item 9. Items Removed <br />from Consent Calendar.) <br /> <br />B. Minutes of the Meeting of March 1,2004. Approved as submitted. <br /> <br />C. Resolution No. 2004-032, Resolution Declming the City Council's Intention to <br />Establish the West San Leandro Shuttle Business Improvement District (BID) and <br />Setting a Public Informational Meeting for May 10, 2004 and Setting a Public Hearing <br />Relating Thereto few May 17, 2004 (authorizes staff to notice affected businesses in the <br />proposed assesslnent area for West San Leandro Shuttle and set a public infonmltional <br />meeting on May 10, 2004 and set a public hearing on May 17,2004). (2993) <br /> <br />D. Resolution No. 2004-033, Resolution Approving Program Supplement Agreement No. <br />007-M to Master Agreernent for federal Aid Projects -Agreernent Provides Local <br />Match to federal Funds for the Transportation for Livable Communities Grant, Project <br />No. 961-86-045, Federal-Aid Project No. CML-5041(023) (authori7es the City Manager <br />to execute the Program Supplement Agreement that accepts federal funding and <br />obligates the City to provide matching funds for the West Estudillo Avenue Streetscape <br />proj eet). (1219/2500/2946) <br /> <br />E. Matter of Rejecting Bids, Approval of Plans and Specifications, and Call for Re- <br />Bidding [or the Main Library Bookstore, Project No. 04-210-18-127 (rejects all bids <br />received on february 23,2004 and provides for soliciting competitive public bidding for <br />subject project). Bid opening date is scheduled for March 25, 2004. <br /> <br />. Resolution No. 2004-034, Resolution Rejecting Bids for the Main Library <br />Bookstore, Project No. 04-210-18-127. (3002) <br />
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