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<br />Minutes - City of San Leandro City Council Meeting <br />July 2, 2001 <br /> <br />Page 9 <br /> <br />Mayor Young, with the concurrence of the balance of Council, indicated that <br />Council Member Santos would be the voting delegate on behalf of the City at <br />the League of California Cities Conference in Sacramento in September and <br />Council Member Loeffler would be the alternate. <br /> <br />B. Reports on City Council Committees <br /> <br />1. Economic Development and Redevelopment Committee Meeting of June 26, <br />2001. Canceled due to lack of a quorum <br /> <br />2. Facilities Committee Meeting oOune 19,2001. Accepted as submitted. <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 />The Consent Calendar was approved as follows: <br /> <br />M/S/C Glaze and Grant. Ayes: 6; Noes: 0 <br /> <br />A. Minutes of the Meeting of June 18,2001. Approved as submitted. <br /> <br />B. ResQlution No. 2001-92, Resolution Approving Agreement with MuniFinancial <br />for Development Impact Fee Study (provides for study to develop fee structure for <br />Development Impact Fees). Cost: $19,000, General Fund. (2323/2907) <br /> <br />C. Resolution No. 2001-93, Resolution Approving Contractual Services Agreement <br />with Harris and Associates for the New Fire Station No. 10, Project No. 00-230- <br />28-111 (provides full-time oversight of the construction of subject project). Cost: <br />Not to Exceed $240,510.00. Funding: Library/Fire Station Bonds, Included as <br />Part of the October 18, 1999, Resolution Approving Issuance of Bonds. (2323) <br /> <br />D. Resolution No. 2001-94, Resolution Approving Contractual Services Agreement <br />with Harris and Associates for the New Fire Station No. 11, Project No. 00-230- <br />28-112 (provides full-time oversight of the construction of subject project). Cost: <br />Not to Exceed $192,560.00. Funding: Library/Fire Station Bonds, Included as <br />Part of the October 18, 1999, Resolution Approving Issuance of Bonds. (2323) <br />