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<br />Minutes - City of San Leandro City Council Meeting <br />April!7, 2000 <br /> <br />Page 4 <br /> <br />6. 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 />Item 6.E was removed from the Agenda entirely and Items 6.D and 6.1 were <br />removed from the Consent Calendar to New Business. The remaining items on <br />the Consent Calendar were approved as foUows: <br /> <br />M/S/C Galvan and Lothrop. Ayes: 6; Noes: 0; Absent: Nardine <br /> <br />A. Resolution No. 2000-46, Resolution Approving Plans and Specifications and <br />Calling for Bids for Dayton School Play Area, Project No. 99-122-38-152 <br />(provides for installation of a new playground facility, including grading, drainage, <br />playground equipment, resilient surfacing, curb, asphalt paths, benches, lunch <br />tables and trash receptacles. Bid opening date is May 9, 2000). Funding: <br />Approved in 1999-2000 Capital Improvement Projects Budget. (2885) <br /> <br />B. Resolution No. 2000-47, Resolution Approving Plans and Specifications and <br />Calling for Bids for Muir Middle School Soccer Field, Project No. 99-122-38-153 <br />(provides for installation of a new soccer field, including weed removal, grading, <br />drainage, perimeter fencing, irrigation, lawn and related soccer field ancillary <br />equipment. Bid opening date is May 9,2000). Funding: Approved in 1999-2000 <br />Capital Improvement Projects Budget. (2886) <br /> <br />C. Resolution No. 2000-48, Resolution Approving Program Supplement No. 43 to <br />the Master Agreement for Federal-Aid Projects - Agreement Providing Local <br />Match to Federal Funds for the East 14th Street Closed Circuit Television (CCTV) <br />Camera Project, Project No. 99-150-42-012, Federal-Aid Project No. STPL-5041 <br />(014) (provides for local matchinl share to Federal funding for installation of <br />CCTV cameras along the East 14 Street corridor at Davis Street, San Leandro <br />Boulevard, and Hesperian Boulevard intersections, respectively, and obligates the <br />City to provide 11.47% matching funds for the work). Funding: $74,254 <br />Appropriation ofDFSI Funds by Resolution No. 98-162 on December 21, 1998. <br />(1219/1250) <br /> <br />D. Resolution of Award of Contract to P & P Construction, Inc., for Grand <br />Avenue/Joaquin Avenue Intersection Improvements and Additional Appropriation <br />ofDFSI Funds of $30,000, Project No. 99-120-38-192 (recommends award to the <br />low bidder for bid amount of $92,210.00. Bids opened April 11, 2000.). Funding: <br />Appropriation of DFSI Funds by Resolution No. 99-30 on March 1, 1999. <br />Removed from the Consent Calendar to New Business. <br />