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<br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting -- November 20, 2000 <br /> <br />Page 7 <br /> <br />2. Economic Development and Redevelopment Committee Meeting of November <br />9,2000. Report accepted as submitted. <br /> <br />3. Facilities Committee Meeting of November 14, 2000. Report accepted as <br />submitted. <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 />M/S/C Loerner and Galvan. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of November 6, 2000. Approved as submitted. <br /> <br />B. Resolution No. 2000-173, Resolution Approving Contractual Services Agreement <br />with C+D Consulting Engineers for Estudillo/Callan Garage Preliminary Design <br />Study, Project No. 132-35-005 (provides for preparation of a report on the cost of <br />improvements to the Estudillo/Callan Garage). Cost: Not to Exceed $50,000. <br />Funding: Approved in the Capital Improvement Projects Budget, San Leandro <br />Parking Authority Fund. (2323) <br /> <br />C. Resolution No. 2000-174, Resolution Initially Accepting Subdivision <br />Improvement Work (private Improvements) for Tract 6533, Marina Vista, Phase <br />5; Developer: H. F. Properties, Ltd. (provides for initial acceptance of subdivision <br />improvement work constructed by H. F. Properties, Ltd., of fifty-one [51] single- <br />family units on Wicks Boulevard, former Marina High School Site, for the Marina <br />Vista, Phase 5 Project, and releasing bonds for said work). (2832) <br /> <br />D. Resolution No. 2000-175, Resolution Adopting the Final Disadvantaged Business <br />Enterprise (DBE) Program, Goals and Methodology for the City of San Leandro <br />for the Receipt of Federal Highway Funds (authorizes the City Manager to sign the <br />final DBE Program with the California Department of Transportation and accept <br />the goals and methodology, as required by the Federal Highway Administration <br />(FIIVVA). (1219/1250) <br /> <br />E. Resolution No. 2000-176, Resolution Authorizing Appropriation of Development <br />Fees for Street Improvement (DFSI) Funds for the Westgate Parkway Extension <br />Plan Line Development and Preliminary Design (provides for appropriation of <br />$50,000 ofDFSI Funds for plan line planning and design work for the Westgate <br />Parkway Extension from Williams Street to Davis Street). (2575) <br />