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AGENDA Page 4 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting March 3, 2008 8. CONSENT CALENDAR Consent Calendar items are considered for approval by the City Council with one single action. As described above in Item 7, Amendment of Consent Calendar, the City Council may remove items from the Consent Calendar for purposes of presentation or discussion. Members of the public who have requested to address the Council regarding items remaining on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. A. Minutes of the Meeting of February 19, 2008. B. Minutes of the Special Meeting of February 25, 2008. C. Resolution Approving Memorandum of Understanding with the United States Fish and Wildlife Service (USFWS) to Allow USFWS to Fully Implement the 2006 California Sea-Blite (Suadeda Californica) Reintroduction Plan, San Francisco Bay, California on City Lands at Robert's Landing (provides for afive-year agreement allowing limited access to Robert's Landing for conducting research and status surveys, and monitoring actions to ensure successful reintroduction of the subject endangered species). (3131) D. Resolution Approving a Contractual Services Agreement with Kier and Wright Civil Engineers and Surveyors, Inc. Relating to the Eden Road Design, Project No. 210-38- 295 (provides for design of new roadway). Cost: $165,650. Funding: Capital Improvement Projects (CIP) Fund. (2323) E. Matter of Removal of Board and Commission Member. • Motion Removing Marcene Nardine as At Large Member to Planning Commission. (1018) F. Matter of Nomination of Board and Commission Member. • Motion Nominating Anna Brannan as At Large Member to Planning Commission. (1018) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor.