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<br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Special Meeting - June 26, 2000 <br /> <br />Page 2 <br /> <br />4. CITY MANAGER'S REPORT AND COMMENTS <br /> <br />None <br /> <br />5. 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 />M/S/C Galvan and Lothrop. Ayes: 7; Noes: 0 <br /> <br />A Resolution No. 2000-102, Resolution Approving Amendment to Agreement with <br />Meyers, Nave, Riback, Silver, and Wilson for Legal Services as City Attorney <br />(reduces basic City monthly retainer by one-third; establishes hourly rate for legal <br />services provided to Redevelopment Agency; and appoints Liane Randolph as City <br />Attorney, effective January 2, 2001). Cost: General Fund savings of $11,850 per <br />month for basic legal services). (1500) <br /> <br />B. Resolution No. 2000-103, Resolution Approving a Form of Loan Guaranty of a <br />$200,000 Construction Loan from Low Income Housing Fund, Inc., to the San <br />Leandro Shelter for Women and Children for the Bessie Coleman Court <br />Transitional Housing Located in the City of Alameda (guarantees loan payments <br />with City of San Leandro HOME Funds in the event the San Leandro Shelter for <br />Women and Children defaults on a lO-year, $200,000 construction loan from Low <br />Income Housing Fund, Inc.). (2096) <br /> <br />C. Ordinance No. 2000-014, An Ordinance of the City Council of the City of San <br />Leandro Approving Amendment No.1 to the Redevelopment Plan for the West <br />San LeandroIMacArthur Boulevard Redevelopment Project Area to Decline Tax <br />Increment Funds Generated from Certain Parcels. (2888) <br />- Adopted <br /> <br />D. Ordinance No. 2000-015, An Ordinance Deleting Parking Meter Zone, 10-Hour <br />Zone, Title VI, Chapter 1 of the San Leandro Municipal Code, Callan Avenue. <br />- Adopted (1022) <br />