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Minutes - City of San Leandro City Council and Page - 5 - San Leandro Economic Development Agency Joint Meeting - April 6, 1998 5. 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: MJ5/C Young and 6alvan. Ayes: 6; Noes: 0 A. Minutes of the Meeting of March 16, 1998. Approved as submitted. B. Resolution No. 98-37, Resolution Approving Joint Exercise of Powers Agreement for Implementation of a Transit Shelter Advertising Program (provides for participation in a JEPA with the Alameda-Contra Costa Transit District and the County of Alameda and the cities of Albany, Berkeley, Emeryville, Fremont, Hayward, Oakland, Newark, and San Leandro for a joint project for providing advertising bus shelters in the communities served by AC Transit). (1057/1381) C. Resolution No. 98-38, Resolution Approving Final Subdivision Map, Subdivision Improvement Agreement (Private Improvements), and Accepting Offers of Dedication of Public Easements and Rights-of-Way for Tract 6965, Heron Bay, Phase 2A-2 (provides for the development of 61 single- family units, consisting of 7.008 acres, at Heron Bay, northerly portion of Phase 2A; Developer: Roberts Landing, Inc.). (2843) 6. NEW BUSINESS A. Resolution Appointing Standby Officers Pursuant to Government Code Section 8637 and 8638. The City Manager remarked briefly on the changes to the former Standby Officers Resolution. He reported on the current status of the proposed changes and noted the Planning Commission is listed as first in line in the order of succession. He did note that the Board of Zoning Adjustments has received extensive training on disasters and that the same training is planned for the Planning Commission. Council Member Glaze commented that the BZA is the only Board that has final authority powers, which is different than other City Boards and Commissions. He also added that having the succession of Council Members listed by name could result in a gender disadvantage. Perhaps something better than an alphabetical listing could be considered, such as going by the number of votes cast. Vice Mayor Loeffler commented on the historical precedent set with having had the BZA listed as first in succession, and he would like to continue that tradition. He would also like to leave the other Boards listed in the order that they had been previously listed in succession.