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Minutes -City of San Leandro City Council and Page 5 San Leandro Redevelopment Agency Joint Meeting -December 21,1998 Council Member Lothrop remazked about how nice it is to drive over the railroad crossings that have been fixed. 7. Mayor Young remarked on the presentation she made to Elihu Hams upon his leaving office in Oakland. She also noted that she would like to see a formal work session to discuss a millenium project for the yeaz. She, too, thanked stafffor all the work they do through the year; and, for Council's support through her first year as Mayor. 6. CONSENT CALENDAR Consent Calendaz items are 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 Calendar for purposes of discussion. Items listed on the Consent Calendaz aze deemed to have been read by title. Item 6.D 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 Meeting of December 7, 1998. Approved as submitted. B. Resolution No. 98-158, Resolution Approving Capital Improvement Agreement for Community Development Block Grant (CDBG) Funds with Davis Street Community Center (provides for a feasibility study related to the relocation or expansion of the Davis Street Community Center). Approved. (2012) C. Resolution No. 98-159, Resolution Approving an Amendment to the Community Development Block Grant (CDBG) Housing Rehabilitation Services Agreement with Alameda County, Fiscal Yeaz 1997-98 (provides for extension of the 1997-98 Agreement with Alameda County to continue the City's CDBG Housing Rehabilitation Services during FY 1998-99). Approved. (1833) D. Resolution of Awazd of Contract to St. Francis Electric for Advanced Traffic Signal System, Phase II, Davis Street Video Surveillance, Project No. 98-120-38- 168 (recommends award to the low bidder in the amount of $214,286.50).(2852) Removed from the Consent Calendar to New Business. E. Resolution No. 98-160, Resolution Approving Final Subdivision Map, Subdivision Improvement Agreement (Private Improvements), and Acceptance of Dedication of Public Easements and Rights-of--Way for Tract 6809, Heron Bay, Phase 2B (provides for the development of 100, single-family units at Heron Bay, Phase 2B, consisting of 14.7 acres; Developer: Roberts' Landing, Inc.). Approved. (2856)