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MINUTES Page 6 <br /> City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting— December 6, 2010 <br /> Item 8.C. was removed from the Consent Calendar to Item 9, Items Removed from <br /> Consent Calendar. The remaining items on the Consent Calendar were approved by <br /> the following vote: <br /> M /S /C Prola and Souza. Ayes: 7; Noes: 0 <br /> A. Minutes of the Meeting of November 15, 2010. Approved as amended with <br /> abstention by Mayor Santos. <br /> B. Reports on City Council Committees <br /> 1. Facilities and Transportation Committee Meeting of November 9, 2010. <br /> Accepted as submitted. <br /> Recommendation for City Council Consideration: <br /> a. Schedule approval of proposed policy concerning sewer lateral connections. <br /> The City Council approved this recommendation. <br /> 2. Rules and Communications Committee Meeting of November 23, 2010. <br /> Accepted as submitted. <br /> Recommendation for City Council Consideration: <br /> a. Schedule consideration and approval of' the 2010 update to the <br /> Councilmembers Handbook. <br /> The City Council approved this recommendation. <br /> C. Resolution Accepting the Annual Report of the West San Leandro Shuttle Business <br /> Improvement District [BID] Fiscal Year 2010 -11 and Directing the City Manager to <br /> Impose the BID Assessment at the Current Rate (accepts the annual report on the <br /> performance of the LINKS Shuttle and imposes the current assessment at $25.00 per <br /> business plus $10.88 per employee for businesses in the BID area with greater than 5 <br /> employees). (Moved to Item 9, Items Removed from Consent Calendar.) <br /> D. Resolution No. 2010 -144, Resolution Approving a Consulting Services Agreement <br /> with Walker Parking Consultants Related to the Estudillo Callan 2008 Parking Garage <br /> Project, Project No. 08- 962 -86 -067 (provides for professional construction support for <br /> the subject project). Cost: $244,000. <br /> E. Resolution No. 2010 -145, Resolution Approving a Consulting Services Agreement <br /> with Applied Materials & Engineering, Inc. [AME] Related to the Estudillo Callan 2008 <br /> Parking Garage Project, Project No. 08- 962 -86 -067 (provides for special inspection <br /> services through the construction phase of the subject project). Cost: $111,121. <br />