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<br />]\HNUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-November 1,2004 <br /> <br />Council regarding items remaining on the Consent Calendar. Items remaining on the Consent <br />Calendar will be considered for approval under one motion. <br /> <br />Consent Calendar was amended to remove Items 8.D. and 8.K. Items will be considered <br />under Item 9. Items Removed from Consent Calendar. <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar itelDs are considered for approval by the City Council with one single <br />action. As described above in Item 7, Anlendment of Consent Calendar, the City Council <br />may renlove itenls frOlD 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 Inay do so for up to 3 minutes each to a maximum of 5 minutes for <br />all items. Items listed on the Consent Calendar are deemed to have been read by title. <br /> <br />Items 8.D. and 8.K were removed from the Consent Calendar to Item 9. Items Removed <br />from Consent Calendar. The remaining items on the Consent Calendar were approved <br />by the following vote: <br /> <br />M/S/C Santos and Badger. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of September 20, 2004. Approved as submitted. <br /> <br />B. Minutes of the Meeting of October 4,2004. Approved as submitted. <br /> <br />C. Minutes of the Meeting of October 18, 2004. Approved as submitted. <br /> <br />D. Resolution of Award of Contract to G & G Builders, Inc., for the Memorial Park <br />Playground Renovation Project, Project No. 165-43-198 (recommends award to the low <br />bidder for bid amount of $92,280.72.) Bids opened October 11, 2004. Funding: <br />Approved in the 2003-04 Consolidated Action Plan. (Moved to Item 9. Items <br />Removed from Consent Calendar.) (3028) <br /> <br />E. Resolution No. 2004-159, Resolution Accepting the Work for the Main Library <br />Bookstore, Project No. 04-210-18-127 (provides for acceptance of work from Kel-Tec <br />Builders, Inc., filing of Notice of Completion, and release of performance bond and <br />payment bonds). (3002) <br /> <br />F. Resolution No. 2004-160, Resolution Approving Parcel Map 8336 for 265-295 Park <br />Street, Assessor's Parcel Number 075-0224-002-02; Owner and Subdivider: Milton <br />Grindley (provides for subdivision of an existing approximate 23,275 sq. ft. parcel into <br />three parcels, Parcel 1-8,389 sq. ft., Parcel 2-8,117 sq. ft. and Parcel 3-6,769 sq. <br />ft.). (3036) <br />