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<br />MINUTES Page 11 <br />City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Housing Finance <br />Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro <br />Redevelopment Agency Joint Meeting-June 20, 2005 <br /> <br />Leandro Shuttle Service in an Amount Not to Exceed $100,000 (authorizes the City <br />Manager to apply for a grant from the Bay Area Air Quality Management District for <br />continued operations ofthe LINKS Shuttle). (2938/2959) <br /> <br />K. Resolution No. 2005-088, Resolution Authorizing the Filing of an Application for <br />Federal Surface Transportation Program Funding for Floresta Boulevard Street <br />Rehabilitation, Project No. 150-38-267, and Committing the Necessary Local Match for <br />the Project and Assuring that the City of San Leandro Will Complete the Project <br />(provides funding for street rehabilitation on Floresta Boulevard within the limits of <br />Washington Avenue to Monterey). (3061) <br /> <br />L. Resolution No. 2005-089, Resolution Accepting the Work for the Memorial Park <br />Playground Renovation Project, Project No. 165-43-198 (provides for acceptance of <br />work from G & G Builders, filing of Notice of Completion, and release ofbonds).(3028) <br /> <br />M. Matter of Accepting the Engineer's Report for Fiscal Year 2005-06 for the Heron Bay <br />Maintenance Assessment District, Assessment District No. 96-3, Approving the Annual <br />Assessments, and Levying the Assessments for Fiscal Year 2005-06 (approves the <br />Engineer's Report, confirms and levies each individual assessment as stated in the <br />Engineer's Report). <br /> <br />. Resolution No. 2005-090, Resolution Accepting the Engineer's Report for Fiscal <br />Year 2005-06 for the Heron Bay Maintenance Assessment District, Assessment <br />District No. 96-3. (2811) <br /> <br />. Resolution No. 2005-091, Resolution Ordering the Levy and Collection of <br />Assessments Within the Heron Bay Maintenance Assessment District, <br />Assessment District No. 96-3, Fiscal Year 2005-06. (2811) <br /> <br />N. Resolution No. 2005-092, Resolution Approving Contractual Services Agreement with <br />Mark Thomas and Company, Inc. Relating to I-880/Washington Avenue Interchange <br />Improvements, Project No. 144-39-007, ACTIA Project No. 11 (provides for civil <br />engineering services in the amount of $270,065 for the subject project). Funding: <br />Approved as part ofthe Fiscal Year 2002-03 CIP budget. (2323) <br /> <br />O. Resolution No. 2005-093, Resolution of Award of Contract to Ray's Electric for <br />Westgate Parkway Extension to Williams Street (Stage IB), Project No. 04-144-39-003, <br />ACTIA Project No. 18 (recommends award to the lowest bidder for bid amount of <br />$779,621). Bids opened June 13,2005. Funding: Approved as part of the Fiscal Year <br />2002-03 CIP budget. (2930/3023) <br /> <br />P. Resolution No. 2005-094, Resolution Approving a Two-Year Contract for Audit <br />Services with Vavinek, Trine, Day & Co., a Certified Public Accounting and Consulting <br />Firm, for Fiscal Years 2004-05 and 2005-06 (approves a two-year agreement for audit <br />services with an option to extend an additional two fiscal years). (1226/2323) <br />