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City Council Minutes December 17, 2018 8. CONSENT CALENDAR Approval of the Consent Agenda A motion was made by Councilmember Cox, seconded by Councilmember Ballew, to Approve the Consent Calendar. The motion carried by the following vote. Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox 8.A. 18-640 Minutes of the City Council Meeting of December 3, 2018 Approved as Submitted. Item 8.13. moved to Item 9, Items removed from the Consent Calendar 8.C. 18-641 Minutes of the Rules Committee Meeting of November 26, 2018 Approved as Submitted. Item 8D moved to Item 9, Items removed from the Consent Calendar 8.1. 18-610 Staff Report for a Resolution of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute Amendment No. 1 to the Service Contract with the State of California Department of Transportation, and to Appropriate Additional Reimbursable Funds in the Amount of $343,738 for the Section 130 Grade Crossing Improvement Program for the Washington/Chapman Railroad Crossing Improvement Project, Project No. 2016.0320 18-611 RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute Amendment No. 1 to the Service Contract with the State of California Department of Transportation, and to Appropriate Additional Reimbursable Funds in the Amount of $343,731 for the Section 130 Grade Crossing Improvement Program for the Washington/Chapman Railroad Crossing Improvement Project; Project No. 2016.0320 (provides for approval and authorizes the City Manager to execute a Service Contract Amendment No. 1 and to appropriate funds that will be reimbursed for the completion of the subject project) Adopted. Enactment No: Reso 2018-157 8.J. 18-639 Staff Report for a First Amendment to the Loan with the San Leandro Improvement Association in the Amount of $285,000 for the Purpose of Funding Public Improvements in the Downtown City of San Leandro Page 3