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<br />Minutes - City of San Leandro City Council Meeting <br />November 6,2000 <br /> <br />Page 3 <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 />Item 7.G was removed from the Consent Calendar to New Business. The <br />remaining items on the Consent Calendar were approved as follows: <br /> <br />M/S/C Galvan and Glaze. Ayes: 6; Noes: 0; Absent: Lothrop <br /> <br />A. Minutes of the Meeting of October 16, 2000. Approved as submitted. <br /> <br />B. Resolution No. 2000-163, Resolution Approving Amendment to Lease with San <br />Learidro Sailing Club, Inc., dba Spinnaker Yacht Club of San Leandro (provides <br />for a ten [10]-year extension of the term of the Lease from December 31, 2000 to <br />December 31,2010). (1897) <br /> <br />C. Resolution No. 2000-164, Resolution of Award of Contract to CMDC, <br />Incorporated, for Halcyon Park Restroom Replacement, Project No. 99-210-69- <br />110 (recommends award to the low bidder for the bid amount of $187,780.00. <br />Bids opened October 17, 2000. Funding: Approved in 1998-99 Capital <br />Improvement Projects Budget. (2893) <br /> <br />D. Resolution No. 2000-165, Resolution Accepting the Work for the City-Wide <br />Entry Sign at San Leandro Boulevard, Project No. 99-210-33-133 (provides for <br />acceptance of work from S.R.P. Company, :filing of Notice of Completion, and <br />release of bonds). (2878) <br /> <br />E. Resolution No. 2000-166, Resolution Approving Parcel Map 7677 for 524-526 <br />Lewelling Boulevard and Acceptance of Dedication of Public Right of Way; <br />Developer: Cubix Construction Company; Owner: Stanley Boersma (provides for <br />subdivision of existing, approximately 5.44-acre parcel into two parcels [parcel A <br />- 3.35 acres; Parcel B - 2.09 acres] for self-storage facility and hotel). (1690) <br /> <br />F. Resolution No. 2000-167, Resolution Accepting the Transfer of Right-of-Way of <br />Embers Way Between Lewelling Boulevard and Hesperian Boulevard from the <br />State Department of Transportation (Caltrans) (provides for accepting the transfer <br />of right-of-way of Embers Way and waiving the 90-day Notice of Intention to <br />Relinquish). (1049/1-337) <br />