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MINUTES Page 12 City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting-June 19, 2006 F. Resolution No. 2006-064, Resolution Approving Community Development Block Grant (CDBG) Agreements for Fiscal Year 2006-2007 Between the City of San Leandro and CDBG Subrecipients: Building Futures With Women and Children (BFWC); Davis Street Family Resource Center (DSFRC); Project Literacy; and Eden Council for Hope and Opportunity (ECHO) for Fair Housing Services and Landlord- Tenant Counseling (approves five subrecipient agreements with service providers, as authorized in the 2006-2007 Consolidated Action Plan). Cost: $121,500. Funding: CDBG Fund. (2972) G. Resolution No. 2006-065, Resolution Approving and Authorizing Execution of an Agreement to Forgive a $200,000 CDBG Loan to Girls Incorporated of Alameda County [approves an agreement to forgive a $200,000 CDBG loan to Girls Inc. in exchange for a lot line adjustment between its building lot located at 13666 East 14th Street in San Leandro and the neighboring property at 2398 East 14th Street (formerly the Islander Motel) owned by the Redevelopment Agency of the City of San Leandro]. Funding: CDBG Fund. (1280/2096) H. Resolution No. 2006-066, Resolution Approving Contractual Services Agreement with Environmental Sciences Associates (ESA), Consultant, for Monitoring and Management Services of Shoreline Marshlands (provides for ongoing biological assessment and management services. Cost: $29,913. Funding: Heron Bay Fund.(2323) 1. Matter of Spartina Treatment and Eradication Activities at the San Leandro Shoreline [provides for the coordination of San Francisco Bay estuary-wide control of non-native invasive Spartina (cordgrass) species treatment at the San Leandro Shoreline]. (Moved to Item 9, Items Removed from Consent Calendar.) . Resolution Approving Grant Agreement Between the City of San Leandro and the State Coastal Conservancy for Spartina Treatment and Eradication Activities at the San Leandro Shoreline (authorizes submittal of grant application for $49,996 and appropriation of $50,000 from the Heron Bay Fund). Cost: $50,000, of which $49,996 will be reimbursed. Funding: Heron Bay Fund. (3086) . Resolution Adopting the Findings for the Non-Native Spartina Eradication Program Contained in the Final Programmatic Environmental Impact Statement/Environmental Impact Report Prepared by California State Coastal Conservancy (accepts the environmental findings as a condition of the grant from the State Coastal Conservancy). (3086) 1. Matter of the Redevelopment Agency of the City of San Leandro Making Health and Safety Code Section 33445 Findings and Authorizing the Use of Redevelopment Agency Funds and the City Council ofthe City of San Leandro Consenting to the Use of Redevelopment Agency Funds, and Approving Plans and Specifications and Calling for Bids for Doolittle Drive Entryway Improvements, Phase 1 and Phase 2, Project No. 230-43-155 (provides for installation of landscape, irrigation, and entryway monuments on Doolittle Drive, between Adams Avenue and 98th Avenue for Phase 1, and between Adams Avenue and Davis Street for Phase 2). Bid opening date is July 24,2006.