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MINUTES Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 19, 2008 7. AMENDMENT OF CONSENT CALENDAR City Councilmembers or staff have an opportunity at this time to request that an item be removed from the Consent Calendar for the presentation of a staff report or other special consideration. Members of the Public may request the opportunity to address the City Council regarding items remaining on the Consent Calendar by filling out a speaker card and submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent Calendar. Items remaining on the Consent Calendar will be considered for approval under one motion. Consent Calendar was amended to remove Items 8.B. and 8.G. Items will be considered under Item 9, Items Removed from Consent Calendar. 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. Items 8.B. and 8.G. were 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 Stephens and Prola. Ayes: 7; Noes: 0 A. Minutes of the Meeting of February 4, 2008. Approved as submitted. B. Resolution Approving and Confirming the Accounting Report for Development Fees for Street Improvements (DFSI) and Park Development Fees (accepts the annual accounting report for Fiscal Year 2006-07, pursuant to California Government Code Section 66006). (Moved to Item 9, Items Removed from Consent Calendar) (2575) C. Resolution No. 2008-015, Resolution Designating Placement of Stop Signs, Intersections, Title VI, Chapter 1 of the San Leandro Municipal Code (Preda Street at Lucille Street) (authorizes the installation of stop signs on eastbound and westbound Preda Street at Lucille Street). Funding: Gas Tax Fund. (2942) D. Resolution No. 2008-016, Resolution Approving Parcel Map 9527 for 2601, 2603 and 2605 Walnut Drive, San Leandro, Assessor's Parcel No. 079A-0565-025; Owner and Subdivider: Phat Vo (provides for the conversion of the existing single-story single- family home and existing two-story two-family dwelling into condominiums for sale as three individual units). (3130)