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Minutes - City of San Leandro City Council, Page - 11 - San Leandro Economic Development Agency, San Leandro Housing Finance Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting - June 15, 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. Item 5.I was removed from the Consent Calendar to New Business. The remaining items on the Consent Calendar were approved as follows: MJSJC Polvorosa and 6alvan. Ayes: 6; Noes: 0; Absent: Loeffler A. Minutes of the Meeting of June 1, 1998. Approved as submitted. B. Resolution No. 98-63, Resolution Establishing Appropriation Limit, Fiscal Year 1998-99 (establishes the City's spending limit for the 1998- 99 budget, as required by State law). (2341) C. Resolution NQT 98-64, Resolution Approving Additional Loans to the Redevelopment Agency of the City of San Leandro and Repayment of Funds (provides loans to the Redevelopment Agency and establishes repayment terms). (1485) D. Resolution No. 98-9, Resolution of the San Leandro Redevelopment Agency Approving a Loan from the City of San Leandro to Finance Redevelopment Agency Activities for the Fiscal Year 1998-99 Budget and Repayment of Funds (provides for a loan from the City of San Leandro and establishes repayment terms). E. Resolution No. 98-10, Resolution of the San Leandro Redevelopment Agency Approving Owner Participation Agreement Between the Redevelopment Agency, County of Alameda, and 1475 167th Avenue Associates, for Rehabilitation of a 40-Unit Apartment Building at 1475 167th Avenue (provides 5310,190 loan from Alameda County's share of the Joint Project Area 20~ Set-Aside Fund for renovation of an apartment building located in the County's portion of the Joint Project Area). F. Resolution No. ~8-65, Resolution Approving Agreement with Gregory B. Bragg and Associates for Workers' Compensation Claims Administration Services for the Period September 1, 1998 through August 31, 1999. (2019) G. solution No. 98-66, Resolution of Award of Contract to McGuire and Hester for Breed Avenue and Lewis Avenue Area Neighborhood Improvement District, Alternate A -- Total Project, Project No. 98-144-38-132-A (recommends award to the lowest bidder for bid amount of 5541,433.00). (2845)