Minutes 1998 1116 - Laserfiche WebLink

Home

Minutes -City of San Leandro City Council, San Leandro Economic Page 8 Development Agency, San Leandro Parking Authority, and San Leandro Redevelopment Agency joint Meeting -November 16, 1998 7. CONSENT CALENDAR Consent Calendar items are typically routine in nature and are considered for approval by the Ciry 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 7.B was removed from the Consent Calendar to New Business. The remaining items on the Consent Calendar were approved as follows: M/5/C Glaze and Nardine. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop A. Minutes of the Meeting of November 2, 1998. Approved as submitted. B. Resolution Approving Plans and Specifications and Calling for Bids for Advance Traffic Signal System, Phase II, Davis Street Video Surveillance, Project No. 98- 120-38-168 (provides for video surveillance of traffic along Davis Street as well as connecting traffic signals along the corridor). Removed from the Consent Calendar to New Business. (2852) C. Resolution No. 98-144, Resolution Accepting the Work for Storm Drain Construction, Various Locations -Merced Street to Williams Street; Dutton Avenue -Superior Avenue to Saint Mary Avenue, Project No. 96-58-115 (provides for acceptance of work from Durango Pipeline, Inc., filing of Notice of Completion, and release of bonds). (2830) D. Matter of Amendments to the Ciry's Budget, Fiscal Year 1997-98 and 1998-99. -- Resolution No. 98-145, Resolution of the Ciry Council of the City of San Leandro, Approving Amendment to the City of San Leandro Budget, Fiscal Year 1997-98 (amends the prior year budget for year-end closing adjustments to appropriations and revenues). (1044/1051) -- Resolution No. 98-18, Resolution of the San Leandro Redevelopment Agency of the City of San Leandro, Approving Amendment to the San Leandro Redevelopment Agency Budget, Fiscal Year 1997-98 (amends the prior year budget for year-end closing adjustments to appropriations and revenues). (1485/1044/1051) -- Resolution No. 98-5, Resolution of the San Leandro Economic Development Agency of the Ciry of San Leandro, Approving Amendment to the San Leandro Economic Development Agency Budget, Fiscal Year 1997-98 (amends the prior year budget for year-end closing adjustments to appropriations and revenues). (2807/1044/1051)