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Minutes -City of San Leandro City Council and Page 8 San Leandro Redevelopment Agency Joint Meeting -February 16,1999 6. CONSENT CALENDAR Consent Calendar items are typically routine in nature and are considered for approval by the City Council with one single action. The City Council may remove items from the Consent Calendar for purposes of discussion. Items listed on the Consent Calendar are deemed to have been read by title. The Consent Calendar was approved as follows: MIS/C Galvan and Grant. Ayes: 6; Noes: 0; Absent: Loeffler A. Minutes of the Meeting of February 1, 1999. Approved as submitted. B. Resolution No. 99-4, Resolution of the San Leandro Redevelopment Agency Approving a Contractual Services Agreement Between Ruggeri Jensen Azar and Associates and the Redevelopment Agency for the East 14'~ StreetlNrssion Boulevard Streetscape Design Master Plan and Utility Undergrounding Project Within the County Portion of the Joint Redevelopment Project Area (provides for development of a Streetscape Design Master Plan and Utility Undergrounding Project to improve the appearance and stimulate economic revitalization along the County portion of the East 14'~ Street/Nfission Boulevard corridor). Cost: $225,760 (fully funded by Alameda County's share of tax increment revenue) C. Matter of Grant Applications for the State Transportation Improvements Program (STIP) and the Federal Surface Transportation Program/Congestion Management and Air Quality Improvement Program (STP/CMAQ). -- Resolution No. 99-25, Resolution Authorizing the City Manager to Submit a Grant Application for the State Transportation Improvements Program (STIP) Funds in the Amount of $1,425,000 for Fiscal Year 1999-2000 to Rehabilitate 29 Local Residential Street Segments. (2465/1219/1250) -- Resolution No. 99-26, Resolution Authorizing the City Manager to Submit a Grant Application for Federal Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program (STP/CMAQ) Funds in the Amount of $630,000 for Fiscal Year 1999-2000 (provides for pavement rehabilitation on Washington Avenue between Fargo Avenue and Springlake Drive and Marina Boulevard between I-880 and Merced Street). (2465/1219/1250) D. Ordinance No. 99-04, An Ordinance Amending Title II, Chapter 4 of the San Leandro Municipal Code Relating to Utility User Taxes for Telephone, Electrical, Gas, and Cable Television Service (provides for amendments to keep the provisions current in light of changes in the utility services industry; no changes to the rate or tax base are proposed; no fiscal impact). (1170) -- Adopted