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<br />MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-August 1, 2005 <br /> <br />C. Ordinance No. 2005-012, an Ordinance Repealing and Reenacting Title 3, Chapter 6 of <br />the San Leandro Municipal Code Relating to the Regulation of Discarding and <br />Collection of Solid Waste, Recyclables, and Greenwaste. (1413) <br /> <br />- Adopted <br /> <br />D. Resolution No. 2005-118, Resolution Adopting Space Rent Agreement by and Between <br />Brandenburg-Staedler Mission Bay Mobilehome Community, the City of San Leandro, <br />and the Tenants of Mission Bay Mobilehome Community (approves tripartite <br />agreement resolving the issue of increases in rent and certain other charges at Mission <br />Bay Mobilehome Community). (2720) <br /> <br />E. Resolution No. 2005-119, Resolution Authorizing a Settlement of a Claim (No. 2003- <br />109) in the Matter of Helen F. Morrison and Helen F. Morrison Revocable Trust, <br />Pamela Moll, Trustee, in the Amount of $30,000 (authorizes payment for the <br />settlement). (1030) <br /> <br />F. Resolution No. 2005-120, Resolution Incorporating Guidelines for Citizen <br />Appointments to Airport Research Groups, Advisory Committees and Forums into the <br />City Council Handbook (establishes a formal process for citizen appointments to <br />airport-related committees). (2850) <br /> <br />G. Resolution No. 2005-121, Resolution Amending Title 6, Chapter 4, Section 6.4.100 of <br />the San Leandro Administrative Code Relating to Fiscal Year 2005-06 Fees for San <br />Leandro Marina Berth Rental (adjusts the Marina monthly berth fees to address <br />limitations with the City's financial software). (1051/2318) <br /> <br />H. Ordinance No. 2005-013, an Ordinance Amending Chapter 6-2 of the San Leandro <br />Municipal Code Relating to the Residential Parking Permit Program (allows the City <br />Manager to revoke the Residential Parking Area if less than sixty percent of the <br />households fail to purchase permits). (1022) <br /> <br />- Passed to Print <br /> <br />I. Resolution No. 2005-122, Resolution Approving a Contractual Services Agreement <br />with Environmental Science Associates, Inc. Related to the Channel and Berth <br />Dredging Project, Project No. 597-57-200 (provides environmental consulting services <br />for the subject project). Cost: $75,000. Funding: Shoreline Enterprise Fund. (2323) <br /> <br />J. Resolution No. 2005-123, Resolution Approving a Contractual Services Agreement <br />with Concept Marine Associates, Inc. Related to the Channel and Berth Dredging <br />Project, Project No. 597-57-200 (provides consulting and design services for the subject <br />project). Cost: $55,000. Funding: Shoreline Enterprise Fund. (2323) <br /> <br />K. Resolution of Award of Contract to Sausal Corporation for Washington Manor Park <br />Aquatics Center, Project No. 210-62-002 and Appropriation of Park Development <br />