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MINUTES City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-June 6, 2005 Page 18 A. Minutes of the Meeting of May 16, 2005. Approved with minor revisions. B. Ordinance No. 2005-003, an Ordinance Zoning Certain Property Herein Described as to Rezoning District and Amending Zoning Map (PLN2005-00029}--1315 Clarke Street (Former Daniel Best Home), Alameda County Assessor's Parcel Number 75-19- 5. (1009/1024/1099) - Adopted C. Ordinance No. 2005-004, an Ordinance Adding Chapter 6 ("Newsrack Regulations") to Title 5 ("Streets and Parks") of the San Leandro Municipal Code. (1413) - Adopted D. Ordinance No. 2005-007, an Ordinance Amending Chapter 6-2 of the San Leandro Municipal Code Relating to Parking Meter Hours and Parking Meter Fees (provides for revisions to parking meter hours and parking meter fees to conform to the latest adopted City user fees and service charges). (1413) - Passed to Print E. Resolution No. 2005-009 RDA, Resolution of the Redevelopment Agency of the City of San Leandr~ Approving Letter of Agreement ~ith Mercy Housin~ California. to Undertake Duties Related to the Islander Motel Project at 2398 East 14t Street Dunng Escrow Between the Agency and Seller (delineates duties and responsibilities of Mercy Housing California and the Agency during the escrow period). (1485/3059) F. Resolution No. 2005-070, Resolution Authorizing the Submittal of an Application to the California Integrated Waste Management Board (CIWMB) for Used Oil Grant Funds (authorizes the submittal of a grant application for all available grants under the California Oil Recycling Enhancement Act for the period of five years to continue public education programs on used oil recycling). (2997) G. Resolution No. 2005-071, Resolution of Award of Contract to Gradetech, Inc. for Walnut Drive Paving, Project No. 05-210-38-264, and Appropriation of Capital Improvement Program Reserve Funds in the Amount of $340,000 (recommends award to the low bidder for bid amount of $278,130.00). Bids opened May 23, 2005. Funding: Devc:lopment Fees for Street Improvements (DFSI) and Capital hnprovement Program (CIP) Reserves. (3053) H. Resolution No. 2005-072, Resolution Approving Plans and Specifications and Calling for Bids for Washington Manor Park Aquatics Center, Project No. 210-62-002 (provides for new roofing and paint on existing poolhouse and park restroom building, new locker building, demolition and replacement of existing pools, landscaping, and irrigation). Bid opening date is July 18, 2005. Funding: Capital Improvement Program (CIP) Fund and Roberti-Z'Berg-Harris (RZH) and Per Capita grants. (3058)