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June 19, 2017City Council Meeting Agenda <br />the City Council regarding items remaining on the Consent Calendar by FILLING OUT <br />A SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under 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 <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.17-363 Minutes from the June 5, 2017 Council Meeting <br />8.B.17-352 Highlights of the Rules Committee Meeting of May 22, 2017 <br />8.C.17-358 MOTION Ratifying the Mayor’s Appointment of Elmer Penaranda to the <br />Oversight Board for the Successor Agency to the Former <br />Redevelopment Agency of the City of San Leandro <br />8.D.17-351 RESOLUTION Reappointing Diana Prola as District 6 Member to the <br />Library-Historical Commission for Term Ending December 31, 2020 <br />8.E.17-303 Staff Report for a Resolution Authorizing the City Manager to Execute <br />the Administering Agency-State Agreement No. 04-5041F15 and the <br />Program Supplement Agreement No. 025-F to Provide $37,655 in Grant <br />Funds for the Design Phase of the Davis Street (State Route 112) and <br />Carpentier Street High-intensity Activated crossWalK (HAWK) Signal <br />Project. <br />17-304 RESOLUTION Authorizing the City Manager to Execute the <br />Administering Agency-State Agreement No. 04-5041F15 and Program <br />Supplement Agreement No. 025-F to Provide $37,655 in Grant Funds <br />for the Design Phase of the Davis Street (State Route 112) and <br />Carpentier Street High-intensity Activated crosswalk (HAWK) Signal <br />Project (provides for $37,655 of federal funding for pedestrian safety <br />improvements at Davis Street and Carpentier Street) <br />8.F.17-292 Staff Report for a Resolution Authorizing the City Manager to Execute <br />the Program Supplement Agreement, No. N023 Rev. 1 to Administering <br />Agency-State Agreement for Federal-Aid Project No. 04-5041R to <br />Provide $399,300 in Grant Funds for the Construction Phase of the <br />Bancroft Avenue and Sybil Avenue Intersection Improvements <br />17-293 RESOLUTION Authorizing the City Manager to Execute a Program <br />Supplement Agreement No. N023 Rev. 1 to Administering Agency-State <br />Agreement for Federal-Aid Project No. 04-5041R to Provide $399,300 in <br />Grant Funds for the Construction Phase of the Bancroft Avenue and <br />Sybil Avenue Intersection Improvements (provides for $399,300 of <br />federal funding for intersection improvements at Bancroft Avenue and <br />Page 3 City of San Leandro Printed on 6/13/2017 <br />7