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Minutes - City of San Leandro City Council and Page - 2 - Redevelopment Agency Meeting - January 6, 1997 5. CONSENT CALENDAR Consent Calendar items are typically routine in nature and are 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 Calendar are deemed to have been read by title. The Consent Calendar was approved as follows: M/S/C Polvorosa and Galvan. Ayes: 7; Noes: 0 A. Minutes of the Meeting of November 4, 1996. Approved as submitted. B. Minutes of the Meeting of November 18, 1996. Approved as submitted. C. Minutes of the Meeting of December 2, 1996. Approved as submitted. D. Minutes of the Meeting of December 16, 1996. Approved as submitted. E. Resolution No. 97-1, Resolution Accepting the Work for Drainage Basin 1 - Sanitary Sewer Cleaning, Television Inspection, and Smoke Testing, Project No. 95-593-8554 (provides for acceptance of work from Gelco Services, Inc., release of bonds, and filing of Notice of Completion). (2786) F. Minute Order No. 97-1, Matter of Authorization to Create an Administrative Specialist-Police Position (requests authorization from City Council to create a new position of Administrative Specialist- Police, responsible for crime analysis and information services function in the Police Department). (1079) The City Council authorized creation of an Administrative Specialist- Police Position. M/S/C Polvorosa and Galvan. Ayes: 7; Noes: 0 G. Matter of Amendment to the Public Employees' Retirement System (PERS) Contract. Resolution No. 97-2, Resolution of Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System and the City Council of the City of San Leandro (provides for public notice of City's intent, as required by Public Employees' Retirement Law, to amend the PERS contract to provide for military service credit for general and management employees). (1092/1926/2134) Ordinance No. 97-01, An Ordinance Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System and the City Counci 1 of the City of San Leandro (authorizes amendment of the PERS contract to provide for military service credit for general and management employees). - Passed to Print (1092/1926/2134)