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MINUTES Page 4 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-October 1, 2007 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. Item 8.B. was removed from the Consent Calendar to Item 9, Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: M/S/C Grant and Prola. Ayes: 7; Noes: 0 A. Minutes of the Meeting of September 17, 2007. Approved as submitted. B. Resolution Approving Property Owner Mr. Mike Rogalia's Request to Rescind the Landmark Status of the Redwood Trees Located at 651 Juana Avenue, San Leandro (amends Resolution No. 2003-251 to remove redwood trees at 651 Juana Avenue from the City's Historic Sites Register). (Moved to Item 9. Items Removed from Consent Calendar.) (2056) C. Resolution No. 2007-129, Resolution Authorizing the Purchase of a Pierce Fire Apparatus Tiller Ladder Truck from a Sole Source Vendor Without Competitive Bidding by Piggybacking on Alameda County Fire Department's (ACFD) Purchase and the Appropriation of Funds (authorizes purchase of a fire tiller ladder truck and equipment from Golden State Fire Apparatus, Inc.). Cost: $1,024,298. Funding: $1,000,000 approved in Fiscal Year 2006-07 budget; $24,298 to be appropriated from Fire Equipment Replacement Reserves. (1172) D. Matter of Adoption of State-Mandated California Building Standards Codes and Related Amendments (makes the necessary findings, passes ordinances to print and sets public hearing for November 5, 2007). • Resolution No. 2007-130, Resolution Finding and Determining the Need for Amendments to Provisions in the California Building Standards Code to Be Adopted by Reference in the San Leandro Municipal Code. (1076) • Ordinance No. 2007-022, an Ordinance Repealing Article 1 and Adding Article 1 to Chapter 5 of Title VII of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the International Building Code, as Amended, Relating to Building Code. (1076) Passed to Print • Ordinance No. 2007-023, an Ordinance Repealing Article 1 and Adding Article 1, and Amending Articles 2 and 3 to Chapter 3 of Title III of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the International Building Code, as Amended, Relating to Fire Code. (1076)