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<br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting - May 6, 2002 <br /> <br />Page 8 <br /> <br />b. Approval for staff to move forward with selection of Flux Consulting for <br />development ofIT Strategic PlanNision. <br /> <br />The City Council recessed from 8:35 p.m. to 8:45 p.m. <br /> <br />7. CONSENT CALENDAR <br /> <br />Consent Calendar items are typically routine in nature and arc considered for approval <br />by the City Council with one single action. The City Council may remove items [rom <br />the Consent Calendar for purposes of discussion. Items listed on the Consent Calendar <br />arc deemed to have heen read hy title. <br /> <br />The Consent Calendar was approved as follows: <br /> <br />M/S/C Loeffler and Glaze. Ayes: 7; Noes: 0 <br /> <br />A. Minutes ofthe Meeting of April 15, 2002. Approved as amended. <br /> <br />B. Minutes ofthe Meeting of April 22, 2002. Approved as submitted. <br /> <br />C. Resolution No. 2002-9, Resolution of the Redevelopment Agency of the City of <br />San Leandro Approving an Agreement Amending the Disposition and Development <br />Agreement (DDA) Entered Into By and Between the Redevelopment Agency of the <br />City of San Leandro and Michael Brooks, Leonard Bruno, and John Thomas Pereira <br />for the Development of Property Located in the Plaza Redevelopment Project Area <br />at 1948 Davis Street, Assessor's Parccl Number 077 A-0675-017-00 (allows lor a <br />usage other than automotive, as required by the DDA approved on March 2, 20(0). <br />(2888) <br /> <br />D. Matter of Renewal of License Agreemcnt Betwcen thc City of San Lcandro and <br />GSF Energy, L.l-,.C., for the Construction and Operation of a Sanitary Sewer Line in <br />the City's Right-of-Way and Assignment of Said License Agreement and the <br />Franchise Agreement Between the City of San Leandro and GSF Energy, L.L.c., for <br />the Construction and Operation of a Pipeline in the City's Right-of-Way to Waste <br />Management of Alameda County, Inc. <br /> <br />Resolution No. 2002-56, Rcsolution Approving the Renewal of a Liccnsc <br />Agreement with GSF Energy, L.L.c. (provides for renewal of the Licensc <br />Agreement between the City of San Leandro and GSF Energy, L.L.c., the <br />suceessor-in-interest to Getty Synthetic Fuels, Tnc., who have continued to <br />perfonn under original License Agreement, signed in 1985, fl.w a ten11 of ten <br />[10] years, for the purpose of allowing the construction and operation of a <br />sanitary sewer line in the City's right-of-way). (1949/2207) <br />