Minutes 1997 0421 - Laserfiche WebLink

Home

Minutes - City of San Leandro City San Leandro Redevelopment Agency, Economic Development Agency Joint 5. CONSENT CALENDAR Council, Page - 5 - and San Leandro Meeting - April 21, 1997 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 Young. Ayes: 7; Noes: 0 A. Resolution No, 97-40, Resolution Approving the Form of the Addendum to the Coordinating Agencies Agreement and Authorizing the City Manager to Execute an Agreement (allows the City Manager to enter into a cooperating agencies agreement with the other CUPA's in Alameda County for the purpose of obtaining final certification from the California Environmental Protection Agency to administer hazardous materials program management). (2439/2662) B. Resolution No. 97-41, Resolution Approving Program Supplement No. 35 to the Master Agreement for Federal-Aid Projects - Agreement Providing Local Match to Federal Funds, Federal Aid Project No. STPLR-5041 (009) (provides for local match share to federal funding for railroad crossing improvements at Williams Street, Project No. STPLR-5041 (009). (1219/1250) C. Resolution No. 97-42, Resolution of the San Leandro City Council Authorizing the City Manager to Execute a Grant of Easement on Behalf of the City Council to Pacific Gas and Electric Company for Maintenance of Facilities at 1193 Aladdin Avenue (provides an easement to PG&E for access to perform maintenance in conjunction with the Auto Mall Reader Board located at 1193 Aladdin Avenue). (1049) D. Matter of Authorization to Create a Payroll Supervisor Classification (requests authorization from City Council to create anew classification of Payroll Supervisor, and to amend the Pay Plan to provide a salary range for the classification). Minutg Order No. 97-22, Motion Authorizing Creation of a Payroll Supervisor Classification. (1079) The City Council authorized the creation of a Payroll Supervisor classification. M/S/G Polvorosa and Young. Ayes: 7; Noes: 0 - Resolution No. 97-43, Resolution Amending Section 1.5 of the Pay Plan (amends the Pay Plan to add the new classification and salary range for Payroll Supervisor). (1079)