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<br />MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-November 20, 2006 <br /> <br />C. Resolution No. 2006-124, Resolution Authorizing the Designation of Calcon Systems, <br />Inc. as the Instrumentation System Supplier for Water Pollution Control Division <br />(WPCD) Capital Improvement Projects (allows sole source for all instrumentation work <br />that involves the Supervisory Control and Data Acquisition [SCADA] system <br />integration). Funding: Water Pollution Control Plant Enterprise Fund. (2323) <br /> <br />D. Resolution No. 2006-125, Resolution Accepting the Work for the MacArthur <br />Boulevard Streetscape Project, Phase I, 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 />E. Resolution No. 2006-126, Resolution Approving Contractual Services Agreement with <br />Harris Design Relating to the Bancroft Middle School Field and Play Area, Project No. <br />210-38-257 (provides for design and preparation of construction documents). Cost: <br />$124,305. Funding: Grant Fund and Park Development Fund. (2323) <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 OP A and eliminates future Agency development <br />incentives in lieu of Transient Occupancy Tax owed to City). (Moved to Item 9, Items <br />Removed from Consent Calendar.) (2862) <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 />8.F. Resolution No. 2006-010 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Approving Amendment No. 1 to Owner Participation Agreement (OP A) <br />with Stan Boersma and Amin-Concord LLC for Hotel and Self-Storage Facility Located <br />at 524-526 Lewelling Boulevard, Assessor's Parcel Number 412-0011-001-07 <br />(eliminates the transient occupancy provision :from the OP A and eliminates future <br />Agency development incentives in lieu of Transient Occupancy Tax owed to <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 placed <br />two conditions on the project: 1) $210,000 of Redevelopment Agency assistance in <br />exchange for certain upgrades to the property; and 2) a requirement that a waiver of the <br />Transient Occupancy Tax (TOT) for long-term occupants of the hotel could not be <br />requested. Mr. Sims noted that this type of TOT waiver is a common provision of most <br />municipalities for corporate employees. The developer approached the City to request <br />