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AGENDA <br /> Page 3 <br />November 20, 2006 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting— <br /> <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items <br />remaining on the Consent Calendar may do so for up to 3 minutes per item with a maximum <br />of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been <br />read by title. <br /> <br /> <br />A.Minutes of the Meeting of November 6, 2006. <br /> <br /> <br />B.Resolution Repealing Titles 24-32 and Reenacting Titles 7, 24, 25, 26 and 27 of the <br />San Leandro Administrative Code (approves the Phase 3 recodification of the San <br />Leandro Administrative Code to reflect current practices and changes in organizational <br />structure). (2318) <br /> <br /> <br />C.Resolution Authorizing the Designation of Calcon Systems, Inc. as the <br />Instrumentation System Supplier for Water Pollution Control Division (WPCD) <br />Capital Improvement Projects (allows sole source for all instrumentation work that <br />involves the Supervisory Control and Data Acquisition [SCADA] system integration). <br />Funding: Water Pollution Control Plant Enterprise Fund. (2323) <br /> <br /> <br />D.Resolution Accepting the Work for the MacArthur Boulevard Streetscape Project, <br />Phase 1, Project No. 03-964-82-058 (provides for acceptance of work from Bay Cities <br />Paving and Grading, Inc., filing of Notice of Completion, and release of bonds). (3024) <br /> <br /> <br />E.Resolution Approving Contractual Services Agreement with Harris Design Relating to <br />the Bancroft Middle School Field and Play Area, Project No. 210-38-257 (provides <br />for design and preparation of construction documents). Cost: $124,305. Funding: <br />Grant Fund and Park Development Fund. (2323) <br /> <br /> <br />F.Resolution of the Redevelopment Agency of the City of San Leandro Approving <br />Amendment No. 1 to Owner Participation Agreement (OPA) with Stan Boersma and <br />Amin-Concord LLC for Hotel and Self-Storage Facility Located at 524-526 Lewelling <br />Boulevard, Assessor’s Parcel Number 412-0011-001-07 (eliminates the transient <br />occupancy provision from the OPA and eliminates future Agency development <br />incentives in lieu of Transient Occupancy Tax owed to City). (2862) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />10. ACTION ITEMS <br /> <br /> <br />