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<br />MINUTI<~S Pagl: 6 <br />City l~~^~an Leandro City <;:ouncil and San r ,c_~~ldro Redevcl~)pment Agcnc{' Joint Meeting--::-May 5, 2003 <br /> <br />to address the City Council regarding items remaining on the Consent Calendar. Items <br />remaining on the Consent Calendar will be considered lar approval under one motion. <br /> <br />No amendment to Consent Calendar. <br /> <br />8. CONSF:NT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in #7, Amendment or Consent Calendar, the City Council may <br />remove items rrom the Consent Calendar for pUll'oses of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />011 the Consent Calendar may 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 />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Stephens and Santos. Ayes: 7; Noes: 0 <br /> <br />A. Minutes orthe meeting of April 21,2003. Approved as submitted. <br /> <br />B. Resolution No. 2003-111, Resolution Authorizing the City Manager to Execute a 20- <br />Year Lease Agreement with San Leandro Boys & Girls Club ['or Use of the Swimming <br />Pool and Locker Rooms by the City of San Leandro (amends agreement establishing a <br />20-year tel111 which is a requirement to be eligible for use of State of Cali fornia Roberti- <br />l'Berg Harris grant funds to make improvements recommended as part of the recently <br />completed aquatics facility review). (1362) <br /> <br />C. Resolution No. 2003-112, Resolution Approving Contractual Services Af,'reement with <br />Glass Architects Relating to the San Leandro Boys and Girls Club Pool Refurbishment, <br />Project No. 150-()9-202 (provides for design services far the subject project). Cost: <br />$146,000. Funding: Per CapitaIRoberti Z'Berg-Harris Grants, Approved in Fiscal Year <br />2002-03 - Grant Fund (2990) <br /> <br />9. ITEMS REMOVED FROM CONSF:NT CALF:NDAR <br /> <br />Public comments arc limited to 3 minutes per person per item. <br /> <br />None. <br /> <br />10. ACTION ITEMS <br /> <br />A. Matter of Appointment of Vice Mayor. <br /> <br />(1315) <br />