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<br />MINUTES <br />.City orSan Leandro_~:ity COlU1eil Meeting=November 4, 2002 <br /> <br />Page 12 <br /> <br />The City Council directcd staff to schedule consideration at the November <br />18, 2002 meeting of an agreement with East Bay Municipal Utility District <br />for billing the City's commercial sewer accounts commencing July 1,2003. <br /> <br />2, Human Relations Conunittee of October 9,2002. Accepted as Submitted. <br /> <br />Recommendation for City Council consideration: <br />a. Schedule for consideration by the City Council a resolution to eliminate use of the <br />word "minority" in City programs, services, documents, and operations. <br /> <br />The City Council directed staff to schedule for consideration a resolution to <br />eliminate use of the word "minority" in City programs, services, documents, <br />and operations. <br /> <br />3. Rules and Communications Conunittee Meeting of October 24, 2002. Accepted as <br />Submitted. <br /> <br />Recommendation for City Council consideration: <br />a, Accept the Information Services (IS) Strategic Plan and consider as part of the <br />mid-year budget the transfer of lnfonnation Systems Reserve Funds [or <br />recommended IS projects. <br /> <br />The City Council accepted the Information Services (IS) Strategic Plan and <br />considered as part of the mid-year budget the transfer of Information <br />Systems Reserve Funds for recommended IS projects. <br /> <br />7. CONSENT CALENDAR <br /> <br />Consent Calendar items arc typically routine in nature and are considered for approval by the <br />City Council with one single action. The City Council may remove items from the Consent <br />Calendar for purposes of discussion, Items listed on the Consent Calendar are deemed to <br />have been read by title, <br /> <br />The Consent Calendar was approved as follows: <br /> <br />l\VS/C Badger and Nardine. Ayes: 6; Noes: 0; Absent: 1 (Loeffler) <br /> <br />A. Minutes ofthe Meeting of October 21, 2002. Approved as Submitted. <br /> <br />B. Resolution No. 2002-154, resolution accepting the work for Chabot Pm"k Restroom <br />Replacement, Project No. 01-230-43-180 (provides [or acceptance of work from L.c. <br />General Engineering & Construction, Inc., filing of Notice of Completion, and release of <br />bonds). (2910) <br />