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Minutes - San Leandro City Council Meeting - April 17, 1995 Page - 4 - <br /> 6. 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 /> Introduced by Council Member Kerr, who moved adoption of the Consent <br /> Calendar, with all items deemed to have been read by title, seconded by <br /> Council Member Galvan, and carried by a majority vote (7) . <br /> A. Minutes of the meeting of April 3, 1995. <br /> B. Resolution No. 95-50, Resolution Initially Accepting the Work for Davis <br /> West Area Neighborhood Improvement District, Alternate D - Street <br /> Rehabilitation, Project No. 94-144-8332-D (provides for initial <br /> acceptance of work from Oliver de Silva, Inc. , release of bonds, and <br /> filing of Notice of Completion) . (2766) <br /> C. Resolution No. 95-51, Resolution Initially Accepting the Work for East <br /> 14th Street Light System Improvements, Project No. 92-8356 (provides <br /> for initial acceptance of work from Willie Electric Company, release of <br /> bonds, and filing of Notice of Completion) . (2736) <br /> D. Resolution No. 95-52, Resolution Accepting a Loan and Authorizing the <br /> City Manager to Sign a Contract with the California Department of <br /> Boating and Waterways for the Marina Improvement Project (provides for <br /> a final -phase loan amendment in the amount of $500,000 at 4.5% for a <br /> 30-year period) . (1955) <br /> 7. NEW BUSINESS <br /> A. Resolution Appointing Member to the Human Resources Commission <br /> (District 3) - Virginia Boepple. <br /> Council Member Polvorosa introduced Mrs. Boepple and her husband, <br /> Wilbur, 23-year residents of Bonaire. He said Mrs. Boepple is a Sales <br /> Representative at Glendale Federal Bank. She has been very active in <br /> the Civic League for the last 8 to 10 years, and he is happy to appoint <br /> her. The City Clerk administered the oath of office. Mrs. Boepple <br /> thanked the City Council for this honor and said she will do her best. <br /> The following Resolution was then introduced: <br /> Resolution No. 95-53, Resolution Appointing Member to the Human <br /> Resources Commission (District 3) - Virginia Boepple. (2024) <br /> Introduced by Council Member Polvorosa, who moved its adoption, <br /> seconded by Council Member Kerr, and carried by a majority vote (7) . <br />