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Minutes -City of San Leandro City Council and Page 12 San Leandro Redevelopment Agency Joint Meeting -August 3, 1998 5. CONSENT CALENDAR Consent Calendaz items aze typically routine in nature and aze considered for approval by the City Council with one single action. The City Council may remove items from the Consent Calendaz for purposes of discussion. Items listed on the Consent Calendaz aze deemed to have been read by title. Items S.A and S.B were removed from the Consent Calendar to New Business. The remaining items on the Consent Calendar were approved as follows: M/S/C Loeffler and Galvan. Ayes: 7; Noes: 0 A. Minutes of the Meeting of June 15, 1998. Removed from the Consent Calendar to New Business. B. Minutes of the Meeting of June 29, 1998. Removed from the Consent Calendar to New Business. C. Resolution No. 98-12, Resolution of the San Leandro Redevelopment Agency Approving Owner Participation Agreement with N. V. Heathorn, Inc., for Acquisition and Use of the Property at 1155 Beecher Street (provides approval for operation of a general mechanical contracting company, consisting of an office, fabrication shop, piping shop, shipping and receiving azea, and general contractor storage). Approved D. Resolution No. 98-74, Resolution Approving Amendment to Agreement with George Hills Company (provides for extension of liability claims adjusting services contract through June 30, 1999). Cost: $36,000 (approximately) Approved (2019) E. Resolution No. 98-75, Resolution Approving Program Supplement No. 002 to the State-Local Entity Master Agreement No. TSM/FCR-04-5041 for the Citywide Signal System (authorizes the City Manager to execute Program Supplement No. 2 Agreement with Caltrans for TSM projects [including East 14th Street TSM], which will provide for 100% reimbursement of all City costs on TSM projects). Approved (1219) F. Resolution No. 98-76, Resolution Approving Program Supplement No. 002 to the State-Local Transportation Partnership Program Master Agreement for State Shaze Funds, No. SLTPP-5041 for Fairmont Drive, Fairway Drive, Fazallon Drive Project (approves Program Supplement for State-Local Transportation Partnership Program to receive State funds for street rehabilitation). Approved (1219)