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<br />~ <br /> <br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting - March 20, 2000 <br /> <br />Page 6 <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 />MlS/C Galvan and Grant. Ayes: 6; Noes: 0; Absent: Loerner <br /> <br />A. Minutes of the Special Meeting of January 31, 2000. Approved as submitted. <br /> <br />B. Minutes of the Meeting of February 7, 2000. Approved as submitted. <br /> <br />C. Minutes of the Meeting of February 22,2000. Approved as submitted. <br /> <br />D. Resolution No. 2000-37, Resolution Approving a Community Development Block <br />Grant (CDBG) Capital Improvement Agreement for Fiscal Year 1999-2000 <br />Between the City of San Leandro and Allied Housing, Inc., Related to the <br />Acquisition of Property for the Housing Alliance Project (provides for new <br />construction of 27 transitional housing units for homeless and disabled families and <br />individuals [100..10 - 35% referred from San Leandro Agencies] at 22198 and 22200 <br />Center Street in Castro Valley). (2096) <br /> <br />E. Resolution No. 2000-38, Resolution Approving Plans and Specifications and <br />Calling for Bids for a City-Wide Entry Sign and Intersection Improvements at <br />Grand Avenue/Joaquin Avenue, Projects No. 99-210-38-197 and 99-120-38-192 <br />(provides for construction of concrete, masonry-unit sign, concrete foundation, <br />and installation of landscaping and irrigation system as part of the overall City- <br />Wide Entry Sign Program. Bid opening date is April 11, 2000). (2883) <br /> <br />F. Resolution No. 2000-39, Resolution Initially Accepting Subdivision Improvement <br />Work (private Improvements) for Tract 6532, Marina Vista, Phase 4 (provides for <br />initial acceptance of subdivision improvement work constructed by H. F. <br />Properties, Ltd., offifty-two [52], single-family units on Wicks Boulevard, former <br />Marina High School Site, for the Marina Vista, Phase 4 Project, and releasing <br />bonds for said work). (2824) <br /> <br />G. Resolution No. 2000-40, Resolution Authorizing Appropriation of Development <br />Fees for Street Improvements (DFSI) Funds for the Transportation Development <br />Act (IDA), Article 3 Funds, 1999-2000 Grant (provides for the installation of <br />bicycle lanes along Merced Street and Wicks Boulevard, handicap ramps at <br />various locations throughout the City, and approval for DFSI Funds in the amount <br />of$47,931.oo). (1925/2575) <br />