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DRAFT MINUTES <br /> Page 8 <br />March 2, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <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.F. 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.F. 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 Prola and Souza. Ayes: 7; Noes: 0 <br /> <br /> Approved as submitted. <br />A.Minutes of the Special Meeting of February 9, 2009. <br /> <br /> Approved as submitted. <br />B.Minutes of the Meeting of February 17, 2009. <br /> <br /> Resolution No. 2009-028 <br />C., Resolution Authorizing an Appropriation from the Golf <br />Course Capital Improvement Fund for Capital Improvements at Monarch Bay Golf <br />Club (Tony Lema and Marina Golf Courses) (provides for refurbishment of range <br />structure, replacement of range structure amenities and upgrades to the Marina Pump <br />Station). Cost: Not to exceed $242,000. (1851) <br /> <br /> Resolution No. 2009-029 <br />D., Resolution Authorizing the City Manager to Enter into a <br />Maintenance Agreement with California Department of Transportation (Caltrans) for <br />the Sound Walls Along Interstate Highway 580 (I-580) in San Leandro Between <br />st <br />Estudillo Avenue and 141 Avenue (enters into an agreement in which the City <br />provides graffiti and debris removal and landscape maintenance outside of the area <br />reserved for exclusive freeway use). (1219) <br /> <br /> <br />