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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-March 3, 2008 No amendment to 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. Vice Mayor Grant pointed out a correction to the minutes of the February 19, 2008, meeting. Under Intergovernmental Reports, her comment on the Alameda County Housing Authority project in the Ashland area was erroneously listed as being in Oakland. The 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 February 19, 2008. Approved with correction. B. Minutes of the Special Meeting of February 25, 2008. Approved as submitted. C. Resolution No. 2008-021, 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 No. 2008-022, 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. • Minute Order No. 2008-008, Motion Removing Marcene Nardine as At Large Member to Planning Commission. (1018) The City Council removed Marcene Nardine as At Large member to the Planning Commission.