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AGENDA <br /> Page 5 <br />City of San Leandro City Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San <br />June 1, 2009 <br />Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> 8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br /> <br />A.Minutes of the Meeting of May 18, 2009. <br /> <br /> <br />B.Matter of Nomination of Board and Commission Members. <br /> <br /> <br />Motion Nominating Thomas Makin as District 2 Member to Board of Zoning <br />Adjustments. (1019) <br /> <br /> <br />Motion Nominating Lee Thomas as District 3 Member to Human Services <br />Commission. (2024) <br /> <br /> <br />Motion Nominating Lawrence Smith as District 3 Member to Library-Historical <br />Commission. (1017) <br /> <br /> <br />C.Resolution Approving Contractual Services Agreement with Applied Materials & <br />Engineering, Inc. Relating to the Bay Trail Slough Bridge Project, Project No. 08-144- <br />39-012, Federal Aid Project No. HP21L-5041(025) (provides special inspection services <br />for material and construction testing of critical structural components of the subject <br />project). Cost: $36,398. (2323) <br /> <br /> <br />D.Resolution Approving Plans and Specifications and Calling for Bids for Wicks <br />Boulevard Sidewalk Project, Project No. 144-36-287 and Appropriation of Measure B <br />Bicycle and Pedestrian Funds in the Amount of $95,000 (provides for construction of <br />sidewalk on Wicks Boulevard between Stenzel Park and Burkhart Avenue to improve <br />ease of access for those who use the area for Marina Community Center and Stenzel <br />Park event parking). (3157) <br /> <br /> <br />E.Resolution Approving Plans and Specifications and Calling for Bids for the Washington <br />Avenue and Estabrook Street Intersection Improvement Project, Project No. 09-150-28- <br />283, Federal Aid Project No. HSIPL-5041(031) (provides for construction of new <br />signal equipment, signal and various intersection reconfigurations with the installation <br />of accessible ramps to improve pedestrian and vehicular traffic safety at the <br />intersection). (3158) <br /> <br /> <br />F.Resolution Finding a Severe Fiscal Hardship Will Exist if Additional Local Property <br />Tax Funds Are Seized and Additional Unfunded Mandates Are Adopted by the State of <br />California (opposes state government proposals to borrow or seize any additional local <br /> <br />