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October 21, 2019City Council Minutes <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Aguilar, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Cutter6 - <br />Excused:Lopez1 - <br />8.A.19-567 Minutes of the City Council Meeting of October 7, 2019 <br />Approved as Submitted on the Consent Calendar. <br />8.B.19-501 Minutes of the Facilities and Transportation Committee Meeting of <br />September 4, 2019 <br />Approved as Submitted on the Consent Calendar. <br />8.C.19-528 Staff Report for a City of San Leandro City Council Resolution to <br />Approve a First Amendment to the Consulting Services Agreement with <br />Keyser Marston Associates, Inc. for Shoreline Development Agreement <br />and Ground Lease Negotiation Services <br />Received and Filed on the Consent Calendar. <br />19-529 RESOLUTION of the City of San Leandro City Council to Approve a First <br />Amendment to the Consulting Services Agreement with Keyser Marston <br />Associates, Inc. for Shoreline Development Agreement and Ground <br />Lease Negotiation Services (to increase contract by $45,000 for a total <br />amount of $90,000) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-174 <br />8.D.19-504 Staff Report for a City of San Leandro City Council Resolution to <br />Approve a Revocable License Agreement with PCC Structurals, Inc. to <br />Allow the Private Installation and Operation of a Lighted Crosswalk <br />Warning System on Hester Street <br />Received and Filed on the Consent Calendar. <br />19-505 RESOLUTION of the City of San Leandro City Council to Approve a <br />Revocable License Agreement with PCC Structurals, Inc., to Allow the <br />Private Installation and Operation of a Lighted Crosswalk Warning <br />System on Hester Street <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-175 <br />Page 5City of San Leandro