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<br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting - May 7,2001 <br /> <br />Page 8 <br /> <br />C. Reports on City Council Committees <br /> <br />1. Airport Issues Committee Meeting of April 17, 2001. Accepted as <br />submitted. <br /> <br />2. Economic Development and Redevelopment Committee Meeting of April 24, <br />2001. Canceled due to lack of a quorum. <br /> <br />3. Finance Committee Meeting of April 17, 2001. Accepted as submitted. <br /> <br />4. Finance Committee Meeting of April 26,2001. Accepted as submitted. <br /> <br />5. Rules and Communications Committee Meeting of April 26, 2001. Accepted <br />as submitted, with a minor wording change to the Meeting Highlights. <br /> <br />8. 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 />The Consent Calendar was approved as follows: <br /> <br />M/S/C Santos and Galvan. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of April 16, 2001. Approved as submitted. <br /> <br />B. Resolution No. 2001-65, Resolution Approving Amendment No.2 to Contractual <br />Services Agreement with Barry 1. Miller, AlCP, Relating to Preparing Additional <br />General Plan Elements Beyond Land Use and Circulation Elements and <br />Preparation of Associated Environmental Documentation (amends the contractual <br />services agreement that provides for additional services from a project team <br />headed by Barry J _ Miller to complete the Housing Element component of the <br />General Plan update and to prepare the General Plan for adoption; budgeted for <br />2000-2001). Cost: $128,000 (2323) <br />