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AGENDA Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting September 15, 2008 <br />8. CONSENT CALENDAR <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 />A. Minutes of the Meeting of September 2, 2008. <br />B. An Ordinance Amending Title 4, Chapter 22 of the San Leandro Municipal Code <br />Relating to Charitable Solicitation Permits (updates processes for issuing charitable <br />solicitation permits). (1203) <br />Pass to print <br />C. Resolution Declaring as Surplus Eleven (11) Vehicles, One (1) Piece of Heavy <br />Equipment, Three (3) Pieces of Equipment and One (1) Motorcycle; and Authorizing <br />the Sale Thereof at Public Auction (authorizes the sale of 11 vehicles, a front end <br />loader, a fork lift, stump cutter, a air compressor, and a motorcycle). (1556) <br />D. Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement <br />for the Property Located at 2015 Laura Avenue, a Commercial Property Currently <br />Operating Illegally as a Linen Service, for the Widening of Davis Street, a Continuation <br />of the Westgate Parkway Extension Project, ACTIA Project No. 18, and Appropriating <br />Funds (provides for purchase and sale agreement and any other documents related <br />thereto, necessary to acquire the subject property for the Davis Street widening phase of <br />the Westgate Parkway Extension project and to appropriate General Fund monies for <br />acquisition). (3139) <br />E. Resolution Approving Contractual Services Agreement with Group 4 Architecture <br />Research &Planning, Inc. Relating to the Senior Center Phase 2 Improvements, Project <br />No. 06-210-18-116 (provides for construction administration and project closeout <br />services). Cost: $452,075. (2323) <br />F. Resolution Approving Contractual Services Agreement with Cliff Hammond <br />Construction Inspection Relating to the Senior Center Phase 2 Improvements, Project <br />No. 06-210-18-116 (provides project inspection the construction of Senior Center Phase <br />2). Cost: $215,000. (2323) <br />G. Resolution Approving a Consulting Services Agreement with CH2M HILL Engineers, <br />Inc. for a Facilities Condition Assessment (provides for a comprehensive audit of 45 <br />City facilities). Cost: $60,000. (2323) <br />