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Minutes - City of San Leandro City Council and Page - 3 - <br />Redevelopment Agency Meeting - February 3, 1997 <br />5. CONSENT CALENDAR <br />Consent Calendar items are typically routine in nature and are considered <br />for approval by the City Council with one single action. The City Council <br />may remove items from the Consent Calendar for purposes of discussion. <br />Items listed on the Consent Calendar are deemed to have been read by title. <br />The Consent Calendar was approved as follows: <br />M/S/C Galvan and Glaze. Ayes: 7; Noes: 0 <br />A. Minutes of the Meeting of January 13, 1997. Approved as submitted. <br />B. Minutes of the Meeting of January 21, 1997. Approved as submitted. <br />C. Resolution No. 97-6, Resolution Approving Amendment to Contribution <br />Agreement with the State of California, Department of Transportation <br />(Caltrans), Permitting Caltrans to Construct Soundwall Modifications <br />Relating to Westgate Parkway/Davis Street/I-880 Interchange <br />Modifications (provides for City reimbursement to Caltrans for the <br />relocation of a Soundwall associated with the ramp reconfiguration at <br />the Davis Street Interchange with Highway 880; District Agreement No. 4- <br />1653-CA1). (1219/1250) <br />D. Matter of Supplemental Memorandum of Understanding Between the City of <br />San Leandro and the San Leandro City Employees' Association (SLCEA). <br />- Minute Order No. 97-8, Motion Approving Supplemental Memorandum of <br />Understanding Between the City of San Leandro and the San Leandro <br />City Employees' Association (SLCEA) (provides for salary adjustments, <br />retroactive to July 1, 1996, for those classifications that were Y <br />rated). (1926) <br />The City Council approved the Supplemental Memorandum of <br />Understanding Between the City of San Leandro and the San Leandro <br />City Employees' Association (SLCEA). <br />M/S/C Galvan and Glaze. Ayes: 7; Noes: 0 <br />- Resolution No. 97-7, Resolution Amending Section 1 of the Pay Plan <br />(amends the Pay Plan to reflect terms and conditions of the <br />Supplemental Memorandum of Understanding with the San Leandro City <br />Employees' Association (SLCEA), retroactive to July 1, 1996, relating <br />to Y-rated classifications). (1177) <br />E. Resolution No. 97-8, Resolution of Award of Contract to Maggiora <br />Brothers Drilling, Inc., for Halcyon Park Irrigation Well, Project No. <br />96-210-69-107 (recommends award to the low bidder for bid amount of <br />$78,290.00). (2821) <br />