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AGENDA Page 3 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting May 5, 2008 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. 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 April 21, 2008. B. Resolution Approving Plans and Specifications and Calling for Bids on the I- 880/Washington Avenue Interchange Improvements, ACTIA Project No. 11, Project No. 144-39-007 (provides for improvements to address the traffic congestion in the area of Washington Avenue, Fargo Avenue, Beatrice Street and the on-ramp to 1-880).(2999) C. Resolution Approving Program Supplement Agreement No. 011-N to the Master Agreement for Federal -Aid Projects with the State of California Department of Transportation (Caltrans) for the East 14th Street Median Improvements, Project No. 08- 150-38-228, Federal -Aid Project No. HP21L-5041(029) (authorizes the City Manager to execute the Program Supplement Agreement that accepts federal funding for the subject project). (2500) D. Resolution Authorizing Submission of a Request to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2008-09 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding (provides for handicap ramps, sidewalk, sidewalk bulbouts, pedestrian safety signage, accessible pedestrian traffic signals, and lighted crosswalks at various locations Citywide). (1980) E. Matter of Annual Reporting of the 911 Fee Revenue Program (outlines revenues and expenditures relating to the Emergency Communication System Access Fee, as required by San Leandro Municipal Code Section 2-16-220). • Motion Approving the Annual Reporting of the 911 Fee Revenue Program and the Proposal to Continue the Current Fee of $2.06 per Single Access Line. (3084)