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DRAFT MINUTES <br /> Page 5 <br />November 20, 2006 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting— <br /> <br /> <br />recodification of the San Leandro Administrative Code to reflect current practices and <br />changes in organizational structure). (2318) <br /> <br /> Resolution No. 2006-124 <br />C., Resolution Authorizing the Designation of Calcon <br />Systems, Inc. as the Instrumentation System Supplier for Water Pollution Control <br />Division (WPCD) Capital Improvement Projects (allows sole source for all <br />instrumentation work that involves the Supervisory Control and Data Acquisition <br />[SCADA] system integration). Funding: Water Pollution Control Plant Enterprise <br />Fund. (2323) <br /> <br /> Resolution No. 2006-125 <br />D., Resolution Accepting the Work for the MacArthur <br />Boulevard Streetscape Project, Phase 1, Project No. 03-964-82-058 (provides for <br />acceptance of work from Bay Cities Paving and Grading, Inc., filing of Notice of <br />Completion, and release of bonds). (3024) <br /> <br /> Resolution No. 2006-126 <br />E., Resolution Approving Contractual Services Agreement <br />with Harris Design Relating to the Bancroft Middle School Field and Play Area, <br />Project No. 210-38-257 (provides for design and preparation of construction <br />documents). Cost: $124,305. Funding: 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 />(Moved to Item 9, <br />incentives in lieu of Transient Occupancy Tax owed to City). <br />Items Removed from Consent Calendar.) <br /> (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 />Resolution No. 2006-010 RDA <br />8.F. , Resolution of the Redevelopment Agency of the City <br />of San Leandro Approving Amendment No. 1 to Owner Participation Agreement <br />(OPA) with Stan Boersma and Amin-Concord LLC for Hotel and Self-Storage Facility <br />Located at 524-526 Lewelling Boulevard, Assessor’s Parcel Number 412-0011-001- <br />07 (eliminates the transient occupancy provision from the OPA and eliminates future <br />Agency development incentives in lieu of Transient Occupancy Tax owed to <br /> <br />City). (2862) <br /> <br />Vice Mayor Grant requested clarification on the proposed action. <br /> <br />Business Development Manager Luke Sims reported that the original agreement <br />placed two conditions on the project: 1) $210,000 of Redevelopment Agency <br /> <br />