Laserfiche WebLink
<br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting - March 18, 2002 <br /> <br />Page 3 <br /> <br />5. CITY MANAGER'S REPORT AND COMMENTS <br /> <br />There wa.s no report. <br /> <br />6. CITY COUNCIL REPORTS <br /> <br />A. Reports on Intergovernmental Agencies <br /> <br />The Mayor reported on the Bayside Groundwater Project and the pending EIR, along <br />with an update on potential property purchase.. <br /> <br />B. Reports on City Council COITUnittees <br /> <br />1. Finance Conunittee Meeting of March 5,2002. Accepted as submitted. <br /> <br />2. Rules and Communications Committec Meeting of February 28, 2002. <br />Accepted as submitted. <br /> <br />7. CONSENT CALENDAR <br /> <br />Consent Calendar items are typically routine in narure and are considered for approval <br />by the City Council with one single action. The City Council may rcmove items from <br />the Consent Calendar for purposes of discussion. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br /> <br />Item 7.C was removed from the Consent Calendar to New Business. The <br />remaining items on the Consent Calendar were approved as follows: <br /> <br />M/S/C Santos and Glaze. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of February 19,2002. Approved as submitted. <br /> <br />B. Minutes of the Meeting of March 4,2002. Approved as submitted. <br /> <br />C. Resolution of the San Leandro Redevelopment Agency Approving a Contractual <br />Services Agreement with the Office of Michael Manwaring for Marina Auto Mall <br />Directional Signage Design. Cost: $32,736. Funding: 2001 Certificates of <br />Participation. Removed from the Consent Calendar to New Business. <br /> <br />D. Resolution No. 2002-35, Resolution Authorizing the City Manager to Enter Into a <br />Master Program Funding Agreement with the Alameda County Transportation <br />Improvement Authority (ACTIA) for Measure B 2000 Programmatic Pass~ Through <br />Funds (ensures the City's eligibility to receive funds for roadway projects). <br />(2465/1409) <br />