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AGENDA <br /> Page 2 <br />January 5, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />City Clerk so the order of speakers may be determined and an official record of names and <br />NOT <br />addresses obtained. The public is invited to make comments on items of public interest <br />listed on the Agenda. <br /> <br /> <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <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 /> <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 /> <br />A.Resolution Authorizing the City Manager to Execute the Master Agreement No. 00218S <br />and Program Supplement Agreement No. 0F43 to Accept State Funds of $350,000 for <br />the Advanced Traffic Management System (ATMS) Upgrade Project, Project No. 150- <br />28-188, State Project No. TLSPL-5041(032) (upgrades the ATMS to current <br /> <br />bandwidth). (2500) <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 /> <br />10. ACTION ITEMS <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />