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Minutes -City of San Leandro City Council and Page 11 San Leandro Redevelopment Agency Joint Meeting -August 2,1999 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. Item 6.B was removed from the Consent Calendar and continued to the City Council Meeting of September 7, 1999; and Item 6.G was removed from the Consent Calendar to New Business. The remaining items on the Consent Calendar were approved as follows: M/S/C Galvan and Glaze. Ayes: 7; Noes: 0 A. Minutes of the Meeting of July 19, 1999. Approved as submitted. B. Minutes of the Closed Session Action of July 26, 1999. Removed from the Consent Calendar to New Business. C. Resolution No. 99-125, Resolution Rejecting All Bids for the San Leandro Community Library Center Seismic Retrofit, Renovation, and Expansion, Project No. 98-215-28-115, Construction Package 27, Site Concrete (provides for rejecting all bids for the site concrete work at the Library Center project -bids opened June 10, 1999). (2866) D. Resolution No. 99-126, Resolution Approving Plans and Specifications and Calling for Bids for Bonaire Park Restroom Replacement, Project No. 99-210-69- 118 (provides for soliciting competitive public bidding for the replacement of existing, deteriorated, park restroom building serving Bonaire Park -bid opening date is August 24, 1999). (2873) E. Matter of the City Council Finance Committee's Revised Budget Recommendations. -- Minute Order No. 99-55, Matter of Acceptance of the City Council Finance Committee's Revised, Proposed Financial Goals Statement. (1051) The City Council accepted the City Council Finance Committee's Revised, Proposed Financial Goals Statement. M/S/C Galvan and Glaze. Ayes: 7; Noes: 0 -- Resolution No. 99-127, Resolution Approving Budget Amendment No. 1 to Reflect the City Council Finance Committee's Recommendations for Budget Adjustments for Fiscal Year 1999-2000. (1051)