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AGENDA <br />Page 3 <br />February 5, 2007 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting— <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br /> 8. CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br />A.Minutes of the Special Meeting of January 9, 2007. <br />B.Minutes of the Meeting of January 16, 2007. <br />Ordinance No. 2007-001 <br />C., an Ordinance Amending San Leandro Zoning Code, Part II, <br />Article 5, Adding New Sections 2-537 and 2-539, and Amending Sections 2-574, 2- <br />580, 2-582 and 2-584; and Part IV, Article 17, Amending Section 4-1704 (amends <br />various regulations relating to residential development). (3075) <br />— Adopt <br />Ordinance No. 2007-002 <br />D., an Ordinance Establishing Right-of-Way Lines for Eden <br />Road from Doolittle Drive to Davis Street (establishes right-of-way lines for Eden Road <br />from Doolittle Drive to end, and an extension of Business Center Drive from Davis <br />Street to Eden Road). (3105) <br />— Adopt <br />E.Resolution Approving Administering Agency-State Master Agreement No. 04-5041R <br />for Federal-Aid Projects, Which Provides Implementation of Projects and Maintenance <br />of Completed Facilities (provides for the City to continue to receive federal aid for City <br />projects). (1219) <br />F.Resolution Approving a Contractual Services Agreement with Dowling Associates, Inc. <br />Relating to the Hesperian Boulevard/Lewelling Boulevard Improvement, Project No. <br />144-39-002, ACTIA Project No. 17 (provides for a traffic assessment report to <br />determine the efficiency of existing and future operations for the subject project). Cost: <br />$65,000. Funding: Appropriated as part of the Fiscal Year 2002-03 budget. (2323/2930) <br />G.Resolution Approving Final Tract Map for Tract 7791, Conversion of the Existing <br />Willows Townhouse Apartments into Condominium Units, Assessor’s Parcel No. <br />080G-1287-001-02, Located at 650-740 Fargo Avenue, Owner and Applicant: Willows <br /> <br />