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DRAFT MINUTES <br /> Page 5 <br />May 5, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br /> <br />the activities of both the City Council and Redevelopment Agency. <br /> <br /> <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the Public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by filling out a speaker card and <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br /> <br />Consent Calendar was amended to remove Item 8.E. Item will be considered under <br />Item 9, Items Removed from 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 />Item 8.E. was removed from the Consent Calendar to Item 9, Items Removed from <br />Consent Calendar. The remaining items on the Consent Calendar were approved by <br />the following vote: <br /> <br />M/S/C Starosciak and Prola. Ayes: 7; Noes: 0 <br /> <br />Approved as submitted. <br />A. Minutes of the Meeting of April 21, 2008. <br /> <br />Resolution No. 2008-046 <br />B. , Resolution Approving Plans and Specifications and Calling <br />for Bids on the I-880/Washington Avenue Interchange Improvements, ACTIA Project <br />No. 11, Project No. 144-39-007 (provides for improvements to address the traffic <br />congestion in the area of Washington Avenue, Fargo Avenue, Beatrice Street and the <br />on-ramp to I-880). (2999) <br /> <br />Resolution No. 2008-047 <br />C. , Resolution Approving Program Supplement Agreement No. <br />011-N to the Master Agreement for Federal-Aid Projects with the State of California <br />th <br />Department of Transportation (Caltrans) for the East 14 Street Median Improvements, <br /> <br />