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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-March 3, 2003 Men1bers of the public who have requested to address the Council regarding items remaining on the Consent Calendar may do so for up to 3 minutes each to a maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. Items S.B., s.c. and S.D. were removed from the Consent Calendar to Item 9, Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: M1S/C Glaze and Grant. Ayes: 7; Noes: 0 A. Minutes of the meeting of February 18,2003. Approved as Submitted. B. Matter of proposed Neighborhood Clean Up program to address the City Council's 2002 Neighborhood Beautification Goal (proposes Neighborhood Clean Up Program; staff seeks Council input on this item and/or authorization to move forward with the proposed progran1). (Moved to Item 9, Items Removed from Consent Calendar.) (2939) C. Resolution approving the renewal of an agreement between the City of San Leandro and California Highway Adoption Company for weekly litter cleanup of Highway 880 southbound between Davis Street and Marina Boulevard, including the interchanges (provides weekly litter abatement on southbound Highway 880 between Davis Street and Marina Boulevard including the on and off ramps. This service will be funded by a grant from the California Department of Conservation [Bottle Bill]). Cost: $33,600. Funding: California Department of Conservation. (Moved to Item 9, Items Removed from Consent Calendar.) (2969/2970) D. Matter of proposal to install traffic diversion measures consisting of curbed traffic islands at four streets that intersect with Durant Avenue: Stratford, Breed, Beverly and Warwick Avenues (restricts vehicles on Durant Avenue from turning left or right onto these four streets, and would only allow vehicles on these streets to turn right onto Durant Avenue). (Moved to Item 9, Items Removed from Consent Calendar.) - Motion to direct the City Manager to enter into an agreement with Signature Properties to install and deposit funds for the traffic diversion measures in accordance with the recommendation of the Planning Commission. (2971) E. Resolution No. 2003-045, resolution accepting the work for Washington Manor Middle School Playfields, Project No. 01-122-38-224 (provides for acceptance of work from Misan Construction, Inc., filing of Notice of Completion, and release of bonds ). (2920) F. Resolution No. 2003-046, resolution approving Contractual Services Agreement with BKF Engineers relating to the Westgate Parkway Extension to Williams Street Project, ACTIA Project No. 18, City Project No. 03-144-39-003 (provides for final design and preparation of plans, specifications, and cost estimate for subject project.) Cost: $933,418. Funding: Measure B. (2639/2930/2956)