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<br />Minutes - City of San Leandro City Council Meeting <br />San Leandro Economic Development Agency, <br />San Leandro Housing Finance Corporation, <br />San Leandro Parking Authority, <br />San Leandro Public Financing Authority, and <br />San Leandro Redevelopment Agency Joint Meeting - June 3,2002 <br /> <br />Page 7 <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 />Item 7.B 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 Badger. Ayes: 6; Noes: 0; Absent: Grant <br /> <br />A. Minutes of the Meeting of May 20,2002. Approved as submitted. <br /> <br />B. Resolution Approving Contractual Services Agreement with Flux Consulting for <br />Development of an Information Technology Strategic Plan. Cost: $56,605. <br />Funding: Information Management System Internal Service Fund. Removed <br />from the Consent Calendar to New Business. <br /> <br />C. Resolution No. 2002-78, Resolution Approving Agreement Between the City of <br />San Leandro and County of Alameda for Administration of HOME Consortium <br />Funds, Federal Fiscal Years 2002-2004 (provides for the administration of the <br />HOME Program by Alameda County for a three-year period). Cost: $15,394. <br />Funding: Federal HOME Funds. (1833) <br /> <br />D. Matter of Amendment to Community Development Block Grant (CDBG) Action <br />Plan and List of Activities for Program Year 2001-2002, Regarding the Increased <br />Budget Allocation for the San Leandro Boys and Girls Club. <br /> <br />Resolution No. 2002-79, Resolution Approving Amendment to the Action <br />Plan for Community Development Block Grant (CDBG) Funds, Fiscal Year <br />2001-2002, to Increase by $36,000 the Total Amount of CDBG Funds <br />Allocated to the San Leandro Boys and Girls Club Locker Room Renovation <br />Capital Improvement Project (CIP) (approves an amendment increasing the <br />original budget allocation for the San Leandro Boys and Girls Club Locker <br />Room Renovation Project by $36,000, under the category of Benefit to Low- <br />and Moderate-Income Households). Cost: $36,000. Funding: CDBG Funds. <br />(2096/1362) <br />