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<br />MINUTES Page 7 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-July 7, 2003 <br /> <br />Items 8.F., 8.G. and 8.H. were removed from the Consent Calendar to Item 9. Items <br />Removed from Consent Calendar. The remaining items on the Consent Calendar were <br />approved by the following vote: <br /> <br />M/S/C Santos and Grant. Ayes: 6; Noes: 0; Absent: 1 (Glaze) <br /> <br />A. Minutes of the Meeting of June 16,2003. Approved as submitted. <br /> <br />B. Minute Order No. 2003-043, Confirmation of City Council Recess during the Month <br />of August. (2526) <br /> <br />C. Resolution No. 2003-007 RDA, Resolution Approving an Amendment to the Rental <br />Housing Rehabilitation Agreement with Sara Bagwell and Ruth Rogers, Owners, for the <br />Use of Redevelopment Agency Set-Aside Funds for Improvements to Buildings <br />Located at 15151, 15155, and 15159 Golden Gate Drive (APN 080H-1515-002-01); <br />15165 and 15169 Golden Gate Drive (APN 080H-1515-002-03); 15158 and 15162 <br />Golden Gate Drive (APN 080H-1515-002-06); 15166 and 15170 Golden Gate Drive <br />(APN 080H-1515-02-07) (allows for an increase of $24,700 to the loan amount to fund <br />an enhanced landscaping plan). (1833) <br /> <br />D. Matter of Accepting the Engineer's Report for Fiscal Year 2003-04 for the Heron Bay <br />Maintenance Assessment District, Assessment District No. 96-3, Approving the Annual <br />Assessments, and LeVYing the Assessments for Fiscal Year 2003-04 (approves the <br />Engineer's Report for FY 2003-04, confirms and levies each individual assessment as <br />stated in the Engineer's Report). <br /> <br />. Resolution No. 2003-151, Resolution Accepting the Engineer's Report for Fiscal <br />Year 2003-04 for the Heron Bay Maintenance Assessment District, Assessment <br />District No. 96-3. (2811) <br /> <br />. Resolution No. 2003-152, Resolution Ordering the Levy and Collection of <br />Assessn1ents within the Heron Bay Maintenance Assessment District (Assessment <br />District No. 96-3), Fiscal Year 2003-04. (2811) <br /> <br />E. Resolution No. 2003-153, Resolution Accepting the Work for New Restroom Building <br />at Floresta Park, Project No. 01-210-69-124 (provides for acceptance of work from <br />CBC Construction Company, filing of Notice of Completion, and release of bonds). <br />(2921 ) <br /> <br />F. Resolution Adding Title 12, Chapter 15 to the San Leandro Administrative Code, <br />Establishing Guidelines for a Neighborhood Traffic Calming Program (provides for a <br />program to address excessive speeding and cut-through traffic in residential <br />neighborhoods). (Moved to Item 9. Items Removed from Consent Calendar.) <br />(2318) <br />