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8B Consent 2008 0317
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8B Consent 2008 0317
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3/13/2008 11:22:23 AM
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3/13/2008 11:22:20 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
3/3/2008
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_CC Agenda 2008 0317
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0317
Minutes 2008 0303
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\City Clerk\City Council\Minutes\2008
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DRAFT MINUTES <br /> Page 6 <br />March 3, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />No amendment to Consent Calendar. <br /> <br /> <br /> 8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />Vice Mayor Grant pointed out a correction to the minutes of the February 19, 2008, meeting. <br />Under Intergovernmental Reports, her comment on the Alameda County Housing Authority <br />project in the Ashland area was erroneously listed as being in Oakland. <br /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Grant and Prola. Ayes: 7; Noes: 0 <br /> <br />Approved with correction. <br />A. Minutes of the Meeting of February 19, 2008. <br /> <br />Approved as submitted. <br />B. Minutes of the Special Meeting of February 25, 2008. <br /> <br />Resolution No. 2008-021 <br />C. , Resolution Approving Memorandum of Understanding with <br />the United States Fish and Wildlife Service (USFWS) to Allow USFWS to Fully <br />Implement the 2006 California Sea-Blite (Suadeda Californica) Reintroduction Plan, <br />San Francisco Bay, California on - <br />status surveys, and monitoring actions to ensure successful reintroduction of the subject <br />endangered species). (3131) <br /> <br />Resolution No. 2008-022 <br />D. , Resolution Approving a Contractual Services Agreement <br />with Kier and Wright Civil Engineers and Surveyors, Inc. Relating to the Eden Road <br />Design, Project No. 210-38-295 (provides for design of new roadway). Cost: $165,650. <br />Funding: Capital Improvement Projects (CIP) Fund. (2323) <br /> <br />E. Matter of Removal of Board and Commission Member. <br /> <br />Minute Order No. 2008-008 <br /> , Motion Removing Marcene Nardine as At Large <br />Member to Planning Commission. (1018) <br /> <br />The City Council removed Marcene Nardine as At Large member to the <br />Planning Commission. <br /> <br /> <br />
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