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8A Consent 2009 0908
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8A Consent 2009 0908
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Last modified
9/4/2009 10:00:56 AM
Creation date
9/4/2009 10:00:48 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
7/20/2009
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_CC Agenda 2009 0908
(Reference)
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\City Clerk\City Council\Agenda Packets\2009\Packet 2009 0908
Minutes 2009 0720
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2009
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DRAFT MINUTES <br /> Page 6 <br />City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro <br />July 20, 2009 <br />Redevelopment Agency Joint Meeting <br /> <br /> <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the Public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by filling out a speaker card and <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br /> <br />No amendment to Consent Calendar. <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 />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Stephens and Prola. Ayes: 7; Noes: 0 <br /> <br /> Approved as submitted. <br />A.Minutes of the Meeting of July 6, 2009. <br /> <br /> Resolution No. 2009-108 <br />B., <br />Policy for Fiscal Year 2009-10 (reviews and approves the San Leandro Investment <br />Policy in accordance with California Government Code Section 53600 et seq. and <br />Section VIII of the San Leandro Investment Policy). (1051) <br /> <br /> Resolution No. 2009-109 <br />C., Resolution Approving Plans and Specifications and Calling <br />for Bids for the Americans with Disabilities Act (ADA) Ramp Project 2009-10, Project <br />No. 09-165-43-216 (provides for construction of ADA compliant pedestrian ramps in <br />priority 1 locations named in the lawsuit against the City). (3162) <br /> <br /> Resolution No. 2009-110 <br />D., Resolution Approving Plans and Specifications and Calling <br />th <br />for Bids for 1550 East 14 Street and 262 Davis Street Temporary Parking Lots, Project <br />No. 961-83-075 and 962-86-063 (provides for construction of temporary parking lots to <br />serve as parking for employees of the office buildings on Callan Avenue during the <br />construction of the Downtown Garage as well as patrons of businesses downtown).(3163) <br /> <br /> <br />
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