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Minutes -City of San Leandro City Council and Page 9 San Leandro Redevelopment Agency Joint Meeting -September 7, 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.I 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 Loeffler. Ayes: 7; Noes: 0 A. Minutes of the Closed Session Meeting of July 26, 1999. Approved as submitted. B. Minutes of the Meeting of August 2, 1999. Approved as submitted. C. Resolution No. 99-24, Resolution of the San Leandro Redevelopment Agency of the City of San Leandro Approving Amendment No. 1 to the Owner Participation Agreement with San Leandro Investors, LLC, to Add the Property at 111 San Leandro Boulevard for Remediation of Hazardous Substances, APN 075-0207- 001-00 (amends the original OPA to include an 11.74-acre parcel at 111 San Leandro Boulevard to secure immunity from future liability resulting from any known contamination which was remediated as part of an approved clean-up plan). (2862) D. Resolution No. 99-25, Resolution of the San Leandro Redevelopment Agency of the Ciry of San Leandro Approving Award of Contract to Cambria Environmental Technology, Inc., for an Environmental Phase II Report for Undergrounding Utilities Along East 14`~ Street and Mission Boulevard from 150' Avenue to 164`s Avenue in the Joint City of San Leandro-Alameda County Redevelopment Project Area. Cost: $71,643.00 (Alameda County Funds). E. Resolution No. 99-26, Resolution of the San Leandro Redevelopment Agency of the City of San Leandro Approving Contractual Services Agreement with CCS Planning and Engineering, Inc., for Preparation and Processing of a Combined Project Study ReportlProject for Street Improvements Along the Unincorporated Portion of East 14'~ Street and Mission Boulevard for Submission to Caltrans for Approval (provides for preparation of aCaltrans-required report to implement the streetscape improvements in the unincorporated portion of East 14~' Street and Mission Boulevard. Cost: $82,100 (Alameda County Funds).