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AMENDED AGENDA Page 4 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — May 2, 2011 <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br />8. CONSENT CALENDAR <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 />A. APPROVE: Minutes of the Meeting of April 18, 2011. <br />B. Reports on City Council Committees. <br />ACCEPT: Business and Housing Development Committee Meeting of April 14, <br />2011. <br />2. ACCEPT: Finance Committee Meeting of April 15, 2011. <br />a. COMMITTEE RECOMMENDATION: Consider approving the fee and <br />service charges, and taxes as amended (listed as Public Hearing Item 3.A.1.). <br />b. COMMITTEE FOLLOW -UP ISSUES: Committee requested staff <br />follow -up on seven fee issues and one specific proposal (follow -up <br />memorandum attached to Committee meeting highlights). <br />C. ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />Marina Boulevard Street Rehabilitation Project, Project No. 10- 150 -38 -329 (provides <br />for the rehabilitation of Marina Boulevard between San Leandro Boulevard and <br />Washington Avenue and between Teagarden Street and Alvarado Street). <br />D. ADOPT: Resolution of Award of Contract to Blossom Valley Constriction for the Dog <br />Walking Park, Project No. 10- 122 -38 -314 (recommends award to the lowest responsible <br />bidder in the amount of $167,753 for the subject project). Bids opened on April 12, <br />2011. <br />E. ADOPT: Resolution Summarily Vacating a Portion of the Public Right of Way of <br />Fairway Drive (at 2500 Merced Street) (vacates an area totaling approximately 141.3 <br />square feet to accommodate the proposed Kaiser San Leandro Medical Center). <br />F. ADOPT: Resolution Approving Parcel Map 9862 for 2400 Marina Boulevard, San <br />Leandro, Assessor's Parcel No. 079A- 0570- 039 -02; Owner, Subdivider, and Applicant: <br />