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Minutes - City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting - December 17, 2001 Page 7 3. Human Relations Committee Meeting of November 14, 2001. Accepted as submitted. 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. Council Members requested that the category in Item B be amended to read "Blight" rather than "slum and Blight." The Consent Calendar was approved as follows: M/S/C Santos and Loeffler. Ayes: 6; Noes: 0 A. Minutes of the Meeting of November 19, 2001. Approved as submitted. B. Matter of Amendment to Community Development Block Grant (CDBG) Action Plan and List of Activities for Program Year 2001-2002, Regarding the Increased Budget Allocation for the San Leandro Boys and Girls Club and Additional Allocation for the East 14th Street South Area Development Strategy (approves an amendment to include funding for a new activity, the East 14th Street South Area Development Strategy, under the category of slum and Blight, with a cost of $35,000; and increasing the original budget allocation for the San Leandro Boys and Girls Club Locker Room Renovation Project by $80,000, under the category of Benefit to Low- and Moderate-Income Households). Resolution NQ, 2001-206, Resolution Approving Amendment No. 1 to the Action Plan for Community Development Block Grant (CDBG) Funds, Fiscal Year 2001-2002, Adding the San Leandro Boys and Girls Club Locker Room Renovation Capital Improvement Project (CIP) and the East 14111 Street South Area Development Strategy. Cost: $80,000, CDBG Funds, San Leandro Boys and Girls Club; $35,000, CDBG Funds, East 14111 Street South Area Development Strategy. (2096/1362/2888) C. ResolutiQD No. 2001-21, Resolution of the Redevelopment Agency of the City of San Leandro Adopting a Relocation Housing Plan for Replacement of Housing Units in the Alameda County-City of San Leandro Redevelopment Project Area for the Marina Square Auto Center Expansion (467-517 Marina Boulevard) (satisfies California relocation law that requires preparation of a plan to relocate low- and moderate-income residents displaced by a redevelopment project). Cost: $100,000, approved 10-01-01. Funding: RDA Tax Increment. (2888)