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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-January 3, 2006 M/S/C Badger and Santos. Ayes: 7; Noes: 0 A. Minutes of the Meeting of December 19,2005. Approved as submitted. B. Resolution No. 2006-001, Resolution Approving Contractual Services Agreement Between the City of San Leandro and BMS Design Group Related to Preparing the Downtown San Leandro Transit-Oriented Development Strategy (prepares a transit- oriented development strategy for the downtown San Leandro area). Cost: $403,675. Funding: Pilot station area planning grant from the Metropolitan Transportation Commission (MTC). (1980/2323/3076) C. Matter of Creation and Appointment of Members to a Downtown San Leandro Transit- Oriented Development (TOD) Strategy Citizen Advisory Committee (CAC) to Provide Public Input and Guidance from a Diverse Representation of Residents and Businesses in San Leandro, in Preparation of a Transit-Oriented Development Strategy (appoints members from a list of nominees recommended by the Business Development Committee). . Minute Order No. 2006-001, Motion Creating a Downtown San Leandro Transit-Oriented Development Strategy Citizen Advisory Committee. (3076) . Minute Order No. 2006-002, Motion Approving the List of Nominees Established by the Business Development Committee to Serve on the Downtown San Leandro Transit-Oriented Development Strategy Advisory Committee. (3076) D. Resolution No. 2006-002, Resolution Approving Plans and Specifications and Call for Bids for Heron Bay Trail Frontage Landscape Renovation, Phase 2, Project No. 147-42- 144 (provides for new soil and new plants to enhance landscaping along the trail). Bid opening date is January 30, 2006. Funding: Heron Bay City Maintenance Fund. (2811/3077) E. Resolution No. 2006-003, Resolution of Award of Contract to Bauman Landscape/McGuire and Hester for Lewelling Boulevard Landscape Median, Project No. 05-210-38-231, Amending the Prioritized List of Bicycle and Pedestrian Projects for Measure B Bicycle and Pedestrian Funds, and Appropriation of Measure B Bicycle and Pedestrian Funds (recommends award to the low bidder for bid amount of $896,472, and appropriation of Measure B Bicycle and Pedestrian Funds in the amount of $45,000). Bids opened November 21, 2005. Funding: Approved in the Capital Improvement Program Fiscal Year 2002-03 budget. (3073) F. Resolution No. 2006-004, Resolution Approving Final Subdivision Map and Subdivision Improvement Agreement for Tract 7631 on a Vacant Parcel Located at 1103 Davis Street; Developer: 1103 Davis Street, LLC (provides for nine townhouse units on a vacant parcel of approximately 0.596 acres located on the south side of Davis Street between W ayne Avenue and Pacific Avenue). (3065)