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<br />MINUTES Page 7 <br />City of San LeanJroCity C~)lll1ci~anJ San Leal.ldro Rcdcvelopm~nt Ag~ncy Joint M:cting-.JaIlJjary 21, 20~~_ <br /> <br />The City Council recessed from 9:25 p.m. to 9:35 p.m. <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar items arc typically routine in nature and are considered for approval by the <br />City Council with one single action. The City Council may remove items from the Consent <br />Calendar for purposes of discussion. Items listed on the Consent Calendar are deemed to <br />have been read by title. <br /> <br />Items 8A and 8B were removed from the Consent Calendar to New Business. The <br />remainin2 items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Stephens and Santos. Ayes: 6; Noes: 0; Absent: 1 (Young) <br /> <br />C. Minutes of the Meeting of January 6,2003. Approved as Submitted. <br /> <br />D. Matter of Fiscal Year 2001-02 San Leandro Redevelopment Agency AIUlUal Report <br />(outlines expenditures and activities of the San Leandro Redevelopment Agency [or Fiscal <br />Year 2001-2002, pursuant to Health and Safety Code, Section 33080). (1485) <br /> <br />E. Resolution No. 2003-009, resolution designating "No Parking" on Marina Boulevard, <br />from Aurora Drive to Monarch Bay Drivc, on street sweeping day, between 8:00 a.m. and <br />12:00 noon (establishes "No Parking/Tow Away" zones [or street sweeping purposcs on <br />Marina Boulevard /loom Aurora Drive to Monarch Bay Drive). (1022) <br /> <br />F. Resolution No. 2003-010, resolution accepting the work for Advanced Traffic Signal <br />System, Phase III and TV, San Leanclro Boulevard and Marina Boulevard Signal <br />Interconnect and Closed Circuit Television (CCTV), Hesperian Boulevard Signal <br />Interconnect and CeTV, Bancroft A venuc Signal Interconnect and CCTV, Project No. <br />01-230-38-221 (provides lor acceptance of work from Steiny and Company, Inc., filing of <br />Notice of Completion, and release of bonds). (2914) <br /> <br />G. Resolution No. 2003-011, resolution approving a Contractual Services Agreement with <br />Bellecci & Associates, Inc., relating to Hesperian Boulevard and Lewelling Boulevard <br />Widening Project, ACTIA Project No. 17, Project No. 03-144-39-002 (provides final <br />design and preparation of plans, specifications, and cost estimate for subject project). <br />Cost: $34,089. Funding: Approved in eIP budget year 2002-2003. (2930/2957) <br /> <br />H. Resolution No. 2003-012, resolution certifying revised project budget, local funding <br />commitment, and supplemental flll1ds related to the Library Bond Act of 2000, Manor <br />Branch Library Grant Application (provides for a revised funding commitment and <br />project budget to be submitted to the State of Cali fomi a as part of the "Califomia Reading <br />and Literacy Improvement and Public Library Construction and Renovation Bond Act of <br />2000" grant approval). (1309/2958) <br />