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<br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting - January 18, 2000 <br /> <br />Page 5 <br /> <br />B. Reports on City Council Committees <br /> <br />1. City and SLUSD Liaison Committee Meeting of January 4, 2000 - Council <br />Member Glaze reported on the meeting highlights. <br /> <br />2. Finance Committee Meeting of January 12, 2000 - Vice Mayor Galvan <br />reported on the meeting highlights. <br /> <br />3. Mayor's Human Relations Council Meeting of January 4, 2000 - Mayor <br />Young reported on the meeting highlights. <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 />M1S/C Loeffler and Galvan. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of January 3,2000. Approved as submitted. <br /> <br />B. Resolution No. 2000-2, Resolution Approving Capital Improvement Program <br />(CIP) Agreement with San Leandro Shelter for Women and Children, for Fiscal <br />Year 1999-2000, Authorizing the Allocation of Community Development Block <br />Grant (CDBG) Funds, and Authorizing the City Manager to Prepare and Execute <br />the Necessary Documents (provides for a $20,000 grant of CDBG funds for the <br />purchase offurniture and equipment). (2096) <br /> <br />C. Resolution No. 2000-3, Resolution Approving Capital Improvement Program <br />(CIP) Agreement with the Davis Street Community Center Related to the <br />Purchase of Property for a New Multi-Service Facility at 1103 Davis Street, for <br />Fiscal Year 1999-2000, Authorizing the Allocation of Community Development <br />Block Grant (CDBG) Funds, and Authorizing the City Manager to Prepare and <br />Execute the Necessary Documents (provides for a $214,941 of CDBG funds to <br />develop a new multi-service facility). (2096/2012) <br /> <br />D. Resolution No. 2000-4, Resolution of Award of Contract to G.S.E. Construction <br />Company, Inc., for Neptune Pump Station Rehabilitation Project, Project No. 99- <br />593-52-133 (recommends award to the low bidder for bid amount of$281,514.00. <br />Bids opened January 11, 2000). Funding: Water Pollution Control Plant Fund <br />(2881 ) <br />