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DRAFT MINUTES <br /> Page 3 <br />November 3, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <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 Stephens and Souza. Ayes: 7; Noes: 0 <br /> <br />Approved as submitted. <br />A. Minutes of the Meeting of October 20, 2008. <br /> <br />Resolution No. 2008-134 <br />B. , Resolution Amending Title 12, Chapter 8 of the San Leandro <br />Administrative Code Relating to Street Tree Policy and Procedure (amends §12.8.110 <br />and §12.8.126 to designate administrative authority relating to street trees to the Public <br />Works Services Director and clarify language related to removal of tree causing sewer <br />damage). (2318) <br /> <br />Resolution No. 2008-135 <br />C. , <br />Association (SLCEA) Salary Schedule to Add Park Maintenance Worker III and <br />Community Services Specialist Classifications (creates two new positions). (1177/1926) <br /> <br />Resolution No. 2008-136 <br />D. , 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. 08-144-39-007; and the Washington Avenue Overlay, Project No. <br />08-150-38-274, Federal Aid Project STPL 5041(028) (provides for improvements to <br />address the traffic congestion in the area of Washington Avenue, Fargo Avenue, <br />Beatrice Street, and the onramp to I-880). (2999/3147) <br /> <br />E. Resolution Approving a Contractual Services Agreement with Carollo Engineers, Inc. <br />Relating to the Water Pollution Control Plant Rehabilitation Project, Project No. 08- <br />593-52-239 (provides for design and production of plans and specifications for <br />rehabilitation and replacement of selected plant structures and equipment to restore <br />treatment capacity and meet future demand and regulations). Cost: $3,763,298. <br />(Moved to Item 9, Items Removed from Consent Calendar.) <br /> (2323) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />Resolution No. 2008-137 <br />8.E. , Resolution Approving a Contractual Services Agreement <br />with Carollo Engineers, Inc. Relating to the Water Pollution Control Plant <br />Rehabilitation Project, Project No. 08-593-52-239 (provides for design and production <br />of plans and specifications for rehabilitation and replacement of selected plant structures <br />and equipment to restore treatment capacity and meet future demand and regulations). <br />Cost: $3,763,298. (2323) <br /> <br /> <br />