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<br />Minutes - City of San Leandro City Council Meeting Page 3 <br />February 4, 2002 <br /> <br />3. Human Relations Committee Meeting of January 9, 2002. Accepted as <br />submitted. <br /> <br />Future Actions to Be Taken: <br />a. Establish a date for a City Council Work Session to discuss use of gun tax <br />revenues. <br /> <br />It was noted staff will schedule this issue for the next available Work <br />Session date. <br /> <br />b. Recognition of National Racial Equality Day, September 12, 2002, and <br />organization of a community event. <br /> <br />It was noted the September 12, 2002 date may not be accurate and <br />was suggested by Council Member Grant that this issue be tabled <br />until after the National League of Cities Conference in March. Given <br />this item will be tabled until later in March, it was noted there would <br />be no need for a Human Relations Committee Meeting for the month <br />of February. <br /> <br />7. CONSENT CALENDAR <br /> <br />Consent Calendar items are typically routine in nature and are considered for approval <br />by the City Council with one single action. The City Council may remove items from <br />the Consent Calendar for purposes of discussion. Items listed on the Consent <br />Calendar are deemed to have been read by title. <br /> <br />The Consent Calendar was approved as follows: <br /> <br />M/S/C Glaze and Santos. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of January 22, 2002. Approved as submitted. <br /> <br />B. Resolution No. 2002-15, Resolution Approving an Increase to the Contractual <br />Services Agreement with Montgomery Watson Americas, Inc., to Provide <br />Professional Design Services for the 2001-2002 Sewer Rehabilitation Project <br />(Davis Street, Donovan Drive to Thrasher Park, and Marina Boulevard, Doolittle <br />Drive to Merced Street), Project No. 01-593-52-115 (XREF 99-593-52-117) <br />(provides for an increase of$41,512 to the existing contractual services agreement <br />for subject project). Total Contract: $335,000. (2323) <br />