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MINUTES Page 8 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting~eptember 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 />The items on the Consent Calendar were approved by the following vote: <br />M/S/C Prola and Stephens. Ayes: 7; Noes: 0 <br />A. Minutes of the Meeting of September 2, 2008. Approved as submitted. <br />B. Ordinance No. 2008-010, an Ordinance Amending Title 4, Chapter 22 of the San <br />Leandro Municipal Code Relating to Charitable Solicitation Permits (updates processes <br />for issuing charitable solicitation permits). (1203) <br />Passed to print <br />C. Resolution No. 2008-115, Resolution Declaring as Surplus Eleven (11) Vehicles, One <br />(1) Piece of Heavy Equipment, Three (3) Pieces of Equipment and One (1) Motorcycle; <br />and Authorizing the Sale Thereof at Public Auction (authorizes the sale of 11 vehicles, a <br />front end loader, a fork lift, stump cutter, a air compressor, and a motorcycle). (1556) <br />D. Resolution No. 2008-116, Resolution Authorizing the City Manager to Execute a <br />Purchase and Sale Agreement for the Property Located at 2015 Laura Avenue, a <br />Commercial Property Currently Operating Illegally as a Linen Service, for the Widening <br />of Davis Street, a Continuation of the Westgate Parkway Extension Project, ACTIA <br />Project No. 18, and Appropriating Funds (provides for purchase and sale agreement and <br />any other documents related thereto, necessary to acquire the subject property for the <br />Davis Street widening phase of the Westgate Parkway Extension project and to <br />appropriate General Fund monies for acquisition). (3139) <br />E. Resolution No. 2008-117, Resolution Approving Contractual Services Agreement with <br />Group 4 Architecture Research & Planning, Inc. Relating to the Senior Center Phase 2 <br />Improvements, Project No. 06-210-18-116 (provides for construction administration <br />and project closeout services). Cost: $452,075. (2323) <br />F. Resolution No. 2008-118, Resolution Approving Contractual Services Agreement with <br />Cliff Hammond Construction Inspection Relating to the Senior Center Phase 2 <br />Improvements, Project No. 06-210-18-116 (provides project inspection the construction <br />of Senior Center Phase 2). Cost: $215,000. (2323) <br />