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Minutes - San Leandro City Council Meeting - September 8, 1992 Page - 9 - <br /> 6. CONSENT CALENDAR <br /> A. The minutes of the meeting of August 17, 1992 were approved as <br /> submitted. <br /> B. Resolution No. 92-247, Resolution Approving Amendment to Contractual <br /> Services Agreement with Environmental Science Associates, Inc. , <br /> Relating to the Marina Facilities Replacement Project for Water <br /> Circulation and Drainage Plan, Project No. 90-8663 (provides for <br /> additional professional services to amend the Water Circulation and <br /> Drainage Plan, including the calculation of habitat acreage and a <br /> habitat development monitoring program, in accordance with the U.S. <br /> Army Corps of Engineers' requirements, and revision of the preliminary <br /> draft initial study and reviewing and responding to agency and public <br /> comments) . (2323) <br /> Introduced by Council Member Perry, who moved its adoption, seconded by <br /> Council Member Polvorosa, and carried by the following called vote: <br /> AYES: Council Members Corbett, Faria, Kerr, Myers, Perry, Polvorosa; <br /> Mayor Karp ( 7 ) <br /> NOES: None ( 0 ) <br /> ABSENT: None ( 0 ) <br /> C. Resolution No. 92-248, Resolution Approving Contractual Services <br /> Agreement with James M. Montgomery Consulting Engineers, Inc. , Relating <br /> to Sanitary Sewer Capability Study and Master Plan (provides for <br /> identification of capacity limitations and problem areas in the <br /> existing sanitary sewer system and development of capital improvement <br /> and cyclic replacement programs for the system) . (2323) <br /> Introduced by Council Member Perry, who moved its adoption, seconded by <br /> Council Member Polvorosa, and carried by the following called vote: <br /> AYES: Council Members Corbett, Faria, Kerr, Myers, Perry, Polvorosa; <br /> Mayor Karp ( 7 ) <br /> NOES: None ( 0 ) <br /> ABSENT: None ( 0 ) <br /> D. Resolution No. 92-249, Resolution Initially Accepting the Work for <br /> Public Works Service Center Vehicle Shelters, Project No. 92-8304 <br /> (provides for initial acceptance of work from CSB Construction, Inc. , <br /> release of bonds, and filing of Notice of Completion) . (2704) <br /> Introduced by Council Member Perry, who moved its adoption, seconded by <br /> Council Member Polvorosa, and carried by the following called vote: <br /> AYES: Council Members Corbett, Faria, Kerr, Myers, Perry, Polvorosa; <br /> Mayor Karp ( 7 ) <br /> NOES: None ( 0 ) <br /> ABSENT: None ( 0 ) <br />