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Minutes -City of San Leandro City Council Meeting <br />Apri119, 1999 <br />Page 7 <br />Regarding the request from MEGA, the Mayor indicated, perhaps, an Ad Hoc <br />Committee could be formed to address Interstate 580 truck-traffic issues and <br />the proposal before Caltrans. <br />The following Motion was then introduced: <br />-- Minute Order Noy 99-18, Matter of Creation of and Appointment to an <br />Ad Hoc Committee to Study I-580 Truck Traffic Issues. (1409/1219) <br />The City Council created and appointed City Council Members <br />Galvan, Grant, and Loeffler to an Ad Hoc Committee to Study I-580 <br />Truck Traffic Issues. <br />No Vote <br />6. CONSENT CALENDAR <br />Consent Calendar items are typically routine in nature and are considered for approval <br />by the City Council with one single action. The City Council may remove items from <br />the Consent Calendar for purposes of discussion. Items listed on the Consent <br />Calendar are deemed to have been read by title. <br />Items 6.C and 6.D were removed from the Consent Calendar to New Business. <br />The remaining items on the Consent Calendar were approved as follows: <br />M/S/C Loeffler and Galvan. Ayes: 7; Noes: 0 <br />A. Minutes of the Meeting of April 5, 1999. Approved as amended. <br />B. Resolution No. 99-46, Resolution of the San Leandro City Council Approving an <br />Amendment to Agreement for the Use of HOME Funds and Regulatory <br />Agreement Between the San Leandro Shelter for Women and Children and the <br />City of San Leandro for Bessie Coleman Court at Alameda Naval Air Station <br />(provides an additional $100,000 in HOME funds for transitional housing project <br />to be operated by the San Leandro Shelter for Women and Children). (2096) <br />C. Resolution Approving a Contractual Services Agreement with Downtown <br />Revitalization Consultants to Create a Downtown San Leandro Business <br />Improvement District (BID). Cost: $28,000.00. Removed from the Consent <br />Calendar to New Business. <br />