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MINUTES Page 6 City of San Leandro City Council, San Leandro Redevelopment Agency and San Leandro Economic Development Agency Joint Meeting-February 7, 2005 E. Resolution No. 2005-009, Resolution Approving Memorandum of Understanding Between the City of San Leandro and the San Leandro Police Officers' Association (SLPOA) (provides for a contract for the period of March 1, 2005 through December 31,2005). (1177/1385) F. Resolution No. 2005-010, Resolution Approving Agreement Between the City of San Leandro and Calcon Systems, Inc. for Design and Programming Services for the Installation of Supervisory Control and Data Acquisition (SCADA) Systems at Water Pollution Control Plant (WPCP) Lift Stations (approves a consulting services agreement for design and programming of SCADA systems for 17 pump stations). Cost: $125,000. Funding: Water Pollution Control Plant Enterprise Fund. (2323) G. Resolution No. 2005-011, Resolution Opposing the Proposed Lower Lake Rancheria Koi Indian Nation Casino in Oakland (resolves to oppose the development of gaming casinos in Oakland or any other nearby community). (1123/1480) H. Matter of Fiscal Year 2004-05 Budget Amendment No. 1 Midyear Budget Adjustments to the City of San Leandro, Economic Development and Redevelopment Agency Budgets. . Resolution No. 2005-012, Resolution of the City Council of the City of San Leandro Approving Budget Amendment No. 1 to Reflect Midyear Adjustments to the City of San Leandro Budget, Fiscal Year 2004-05. (1044/1051) . Resolution No. 2005-001 EDA, Resolution of the Economic Development Agency of the City of San Leandro Approving Budget Amendment No. 1 to Reflect Midyear Adjustment to the Economic Development Agency Budget, Fiscal Year 2004-05. (2807) . Resolution No. 2005-002 RDA, Resolution ofthe Red~velopment Agency of the City of San Leandro Approving Budget Amendment No.1 to Reflect Midyear Adjustments to the Redevelopment Agency Budget, Fiscal Year 2004-05. (1485) I. Resolution No. 2005-013, Resolution Approving Contractual Services Agreement with Concept Marine Associates, Inc. Related to the Relocate Boat Launch Ramp Project, Project No. 150-38-246 [provides for California Environmental Quality Act (CEQA) and permitting services and preparation of plans and specifications for subject project]. Cost $172,425. Funding: Approved in Fiscal Year 2002-03 Capital Improvement Projects (CIP) Budget. (2323/3015) 1. Matter of Funding Agreement for Regional Measure 2 Pass-Through Funds from the Alameda Contra Costa Transit District, for the West Estudillo Pedestrian Connection Project, Project No. 961-86-045 (provides funds for improvements to the bus shelter and transit area for the bus shelter on East 14th Street near the Washington Plaza Shopping Center).