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Minutes -City of San Leandro City Council and Page 9 San Leandro Redevelopment Agency Joint Meeting -February 16,1999 7. NEW BUSINESS (continued) A. Resolution No. 99-27, Resolution Approving Plans and Specifications and Approving Bidders' Lists for Packages 2 through 14 for the San Leandro Community Library Center Seismic Retrofit, Renovation, and Expansion, Project No. 98-215-2$-115 (approves construction Plans and Specifications and approves the Bidders' List for all construction packages for the Community Library Center. Bid opening date for Packages 2, 3, 4, 9, 10, 11 and 12 is March 24, 1999; and the bid opening date for Packages S, 6, 7, 8, 13 and 14 is Apri17, 1999). (2855/2859) M/S/C Glaze and Lothrop. Ayes: b; Noes: 0; Absent: Loeffler B. Resolution No. 99-28, Resolution Adopting the Airport Area Gateway Urban Design Concept. (1215/1270) M/S/C Lothrop and Glaze. Ayes: 6; Noes: 0; Absent: Loeffler C. Minute Order No. 99-7, Matter of Creation of a City Council Ad Hoc Millennium Committee and Appointment of City Council Members Galvan, Grant, and Nardine to the Ad Hoc Committee. (1156) The City Council created a City Council Ad Hoc Millennium Committee and appointed City Council Members Galvan, Grant, and Nardine to the Ad Hoc Committee. M/S/C Glaze and Lothrop. Ayes: 6; Noes: 0; Absent: Loeffler D. Minute Order No. 99-8, Matter of Creating and Appointing a Census 2000 Complete Count Ad Hoc Committee to Promote Community Participation in the Census 2000 (creates and appoints an Ad Hoc Committee, as recommended for all cities by the Census Bureau; staff recommends that the Ad Hoc Committee consist of the Mayor's Human Relations Council members). (1453/1156) The City Council created and appointed members to a Census 2000 Complete Count Ad Hoc Committee to Promote Community Participation in the Census 2000. M/S/C Galvan and Glaze. Ayes: 6; Noes: 0; Absent: Loeffler F. Report on Closed Session Actions Taken. None