Laserfiche WebLink
<br />MINUTES Page 4 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting~October 4, 2004 <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Atl1endment of Consent Calendar, the City Council <br />nlay 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 ITIay do so for up to 3 minutes each to a maximum of 5 minutes for <br />all iteITIs. Itenls listed on the Consent Calendar are deemed to have been read by title. <br /> <br />Item 8.G. 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 Santos and Badger. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of September 7,2004. Approved as submitted. <br /> <br />B. Resolution No. 2004-147, Resolution Approving an Environmentally Preferable <br />Purchasing (EPP) Policy for the City of San Leandro (incorporates source reduction, <br />recycled content, energy and water savings, green building, landscaping, and toxics into <br />nlanagement practices and purchasing decisions). (1368) <br /> <br />C. Resolution No. 2004-148, Resolution Accepting the Work for the Floresta Park <br />Playground Renovation Project, Project No. 210-69-201 (provides for acceptance of <br />work frolll Valentine Corporation, filing of Notice of Completion, and release of <br />performance bond and paYl11ent bond). (2974) <br /> <br />D. Resolution No. 2004-149, Resolution Approving Contractual Services Agreement with <br />Creegan + D'Angelo Consulting Engineers Relating to the Preda Street-San Leandro <br />Creek Sanitary Sewer Upgrade, Project No. 593-52-121 (provides preparation ofa study <br />report of existing conditions and recommendations for the subject project). Cost: <br />$26,140. Funding: Enterprise Fund. (2323) <br /> <br />E. Resolution No. 2004-150, Resolution Approving Program Supplement Agreement No. <br />002- M 1 to Master Agreement for Federal Aid Proj ect for Railroad Grade Crossing <br />ImproVeITIents, Project No. 230-38-207, Federal-Aid Project No. HP21L-5041(027) <br />(provides federal funding for railroad crossing improvements and obligates the City to <br />provide $30,521 matching funds for the work). Funding: Approved in 1999-2000 <br />Capital Improvement Projects Budget, General Fund. (2895) <br /> <br />F. Resolution No. 2004-151, Resolution of Intention to Set a Date for a Public Hearing to <br />Establish an Assessment District of the City of San Leandro, Assessment District No. <br />2004-1 (W alnut Drive) [authorizes and sets the date for a public hearing on Decenlber <br />6, 2004, for the proposed establishment of Assessment District No. 2004-1 (Walnut <br />Drive)]. (3033) <br />