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MINUTES Page 8 <br />City of San Leandro City Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San <br />Leandro Redevelopment Agency Joint Meeting~Tune 1, 2009 <br />No amendment to Consent Calendar. <br />8. CONSENT CALENDAR <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 />The items on the Consent Calendar were approved by the following vote: <br />M/S/C Prola and Souza. Ayes: 6; Noes: 0; Absent: 1 (Reed) <br />A. Minutes of the Meeting of May 18, 2009. Approved as submitted. <br />B. Matter of Nomination of Board and Commission Members. <br />Minute Order No. 2009-028, Motion Nominating Thomas Makin as District 2 <br />Member to Board of Zoning Adjustments. (1019) <br />The City Council nominated Thomas Makin as District 2 member to the <br />Board of Zoning Adjustments. <br />• Minute Order No. 2009-029, Motion Nominating Lee Thomas as District 3 <br />Member to Human Services Commission. (2024) <br />The City Council nominated Lee Thomas as District 3 member to the Human <br />Services Commission. <br />• Minute Order No. 2009-030, Motion Nominating Lawrence Smith as District 3 <br />Member to Library-Historical Commission. (1017) <br />The City Council nominated Lawrence Smith as District 3 member to the <br />Library-Historical Commission. <br />C. Resolution No. 2009-071, Resolution Approving Contractual Services Agreement with <br />Applied Materials & Engineering, Inc. Relating to the Bay Trail Slough Bridge Project, <br />Project No. 08-144-39-012, Federal Aid Project No. HP21L-5041(025) (provides <br />special inspection services for material and construction testing of critical structural <br />components of the subject project). Cost: $36,398. (2323) <br />