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Minutes - City of San Leandro City Council Meeting April 16, 2001 Page 7 7. CONSENT CALENDAR Consent Calendar items are typically routine in nature and are considered for approval by the City Council with one single action. The City Council may remove items from the Consent Calendar for purposes of discussion. Items listed on the Consent Calendar are deemed to have been read by title. The Consent Calendar was approved as follows: M/S/C Glaze and Santos. Ayes: 7; Noes: 0 A. Minutes of the Meeting of April 2, 2001. Approved as submitted. B. Resolution No. 2001-60, Resolution Approving Program Supplement Agreement No. M-002 to the Master Agreement for Federal-Aid Projects -- Agreement Providing Local Match to Federal Funds for Railroad Grade Crossing Improvements, Project No. 00-230-38-207, Federal-Aid Project No. HP21L-5041 (017) (provides Federal funding for railroad crossing improvements and obligates the City to provide $141,946 matching funds for the work). Funding: Approved in 1999-2000 Capital Improvement Projects Budget, General Fund. (1219/1250) C. Resolution No. 2001-61, Resolution of Award of Contract to K. J. Woods Construction, Inc., for the Davis Street Sewer Improvements, Timothy Drive to Donovan Drive, Proj ect No. 01- 5 93 - 5 2-117 (recommends award to the low bidder for bid amount of $2,344,000.00. Bids opened April 3, 2001.). Funding: Approved in 2000-2001 Capital Improvement Projects Budget, Water Pollution Control Plant Fund. (2898) D. Resolution No. 2001-62, Resolution Accepting the Work for the San Leandro Community Library Center Seismic Retrofit, Renovation and Expansion, Package No.5, Masonry, Project No. 98-215-28-115 (provides for acceptance of work from E & S Masonry Corporation, filing of Notice of Completion, and release of bonds). (2859) E. Resolution No. 2001-63, Resolution Summarily Vacating a Portion of Public Right of Way Contiguous to 1200 and 1210 Estudillo Avenue at Benedict Drive (Frontage Road) North of Estudillo Avenue; a Strip of Land Approximately 175 Feet Long and 35 Feet Wide, Adjacent to 079A-0123-023-00 and 079-0123-024- 00 (provides for vacation by the City of an unused portion of easement along Benedict Drive, west ofEstudillo Avenue). (1007) F. Ordinance No. 2001-010, An Ordinance Rezoning Certain Property Herein Described as to Zoning District and Amending the Zoning Map (PLN2000-00040, 41, 42, and 43); on an Approximately 8.78-Acre Site Located at the North End of Preda Street; Assessor's Parcel Numbers 75-131-1-3, 2-4, 2-10, and 75-141-1-1. -- Adopted (1099/1009/1024)