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<br />l\UNUTES Page 7 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-NOVEMBER 3, 2003 <br /> <br />City Attorney Williams announced that a speaker card was submitted to the City Clerk for a <br />request to speak on the Consent Calendar after the item was announced. The Council's rules <br />of procedure require cards to be turned in prior to or as the item is being announced. City <br />Attorney Willian1s stated the Council must determine whether or not to recognize the speaker. <br />Mayor Young noted the card was submitted by Mr. Filipovich for a request to speak on Items <br />8.A. and 8.F. on the Consent Calendar. Mayor Young further noted Item 8.A. has been <br />removed from the Consent Calendar and may be addressed. However, Item 8.F. remains on <br />the Consent Calendar. <br /> <br />Item S.A. was removed from the Consent Calendar to Item 9. Items Removed from <br />Consent Calendar. The remaining items on the Consent Calendar were approved by <br />the following vote: <br /> <br />M/S/C Santos and Glaze. Ayes: 6; Noes: 0; Absent: 1 (Nardine) <br /> <br />A. Minutes of the Meeting of October 20,2003. (Moved to Item 9. Items Removed from <br />Consent Calendar.) <br /> <br />B. Resolution No. 2003-220, Resolution Amending the Prioritized List of Bicycle and <br />Pedestrian Proj ects for Measure B Funds and Appropriation of Measure B Bicycle and <br />Pedestrian Funds for the Update of the Bikeway Plan (amends the prioritized list to <br />include the Bicycle and Pedestrian Master Plan and appropriates $67,140 of Measure B <br />funds to develop the Master Plan). (1925/2639) <br /> <br />C. Resolution No. 2003-221, Resolution Approving Contractual Services Agreement with <br />F ehr and Peers Associates, Inc. for the Update of the Bikeway Plan-Bicycle and <br />Pedestrian Master Plan (provides for update of the Bikeway Plan of the Circulation <br />Element of the City's General Plan). Cost: $67,140. Funding: Measure B Funds. (2323) <br /> <br />D. Resolution No. 2003-222, Resolution Authorizing the City Manager to Apply for an <br />Alameda County Transportation Improvement Authority (ACTIA) Measure B Bicycle <br />and Pedestrian Countywide Discretionary Grant for the Bay Trail Slough Bridge in the <br />Amount of $600,000 (provides for a grant application to partially fund the Bay Trail <br />Slough Bridge). (2639/2930) <br /> <br />E. Resolution No. 2003-223, Resolution Approving Contractual Services Agreement with <br />Winzler and Kelly Consulting Engineers, Relating to the Downtown Lighting and <br />Pedestrian Enhancement Project, Project No. 961-83-054 (provides for the preparation <br />of construction documents for the subject project). Cost: $260,485. Funding: Funded <br />by the Redevelopment Agency from the Plaza 2002 Tax Allocation Bonds (Fund 961). <br />(2323) <br />F. Resolution No. 2003-224, Resolution Approving Contractual Services Agreement with <br />Winzler and Kelly Consulting Engineers Relating to the Davis Street/East 14th Street <br />Lighting and Pedestrian Enhancement Project, Project No. 961-83-062 (provides for <br />preparation of construction documents for the subject project). Cost: $143,143. <br />