Minutes 2004 0105 - Laserfiche WebLink

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MI NOTES Page 6 City of San Lcandro City Council and San Lcandro R~developl11ent ^gcncy Joint Meeting and San L~<lndro Parking Authority Special M~_elinl-?January 5, 2004 . Resolution Authorizing the City Manager to Enter into a Memorandum of Understanding (MOU) Cooperative Agreement between the City of San Leandro, the City of Oakland, and the Port of Oakland for the Constmction Phase of thc Doolittle Drive Portion of the AiqJOli Gateway Improvements, Project No. 230- 43-155. (1215/1480/2987) . Resolution Authorizing thc City Manager to Adopt the City of Oakland's Local alld Small Local Business EnteqJrise ProbJfam (L/SLBE) for the Construction Phase of the Doolittle Dlivc Portion of the Aiq)oli Gateway Improvements, Project No. 230-43-155. (1215/1480/2987) H. Resolution Approving Parcel Map 8157 ft)!" 1456 136lh Avenue, Assessor's Parcel Number 077E-1540-002-04; Owncr ancJ Subdivider: Beach/Yorktown Associates, LLC (provides for subdivision of all existing approximate 82,011 sq. ft. Palma Plaza parcel into two parcels. Parcel I - 31,179 sq. ft., Parcel 2. 50,832 sq. ft.). (Moved to Item 9. Items Removed from Consent Calendar.) (1690) 1. Resolution No. 2004-005, Resolution Accepting the Work for Williams Street Widening, Project No. 02-230-28-113 (provides ft.)!" acceptance of work from Redgwick Construction Company, filing of Notice of Completion, and release of bonds). (2924) J. Resolution No. 2004-006, Resolution Approving Plans and Specifications and Calling for Bids for Heron Bay Trail Frontage Landscape Renovation, Project No. 03-147-42- 142 (provides t(Jr upgrade of the existing landscape along the Heron Bay Trail), Bid Opcning Date is February 2, 2004. Funding: Heron Bay Maintenance Asscssment District. (2811/2990) K. Matter of Consideration of Resolutions Designating Authorized Persons to Initiate Financial Transactions for the Redevelopment Agency of the City of San Leandro and the San Leandro Parking Authority [updates names of city officials authorized to deposit or withdraw funds in the Local Agcncy Investment Fund of Cali fomi a (LArr)]. . Resolution No. 2004-001 RDA, Resolution of the Redevelopment Agency of the Cily of San Leandro Rescinding Resolution No. 86-06 and Authorizing Investment of the San Lcandro Redeveloplnent Agency Monies in the Local Agency Investment rund. (I264/1485) . Resolution No. 2004-001 P A, Rcsolution ofthe Parking Authority of thc City of San Leandro Rescinding Resolution No. 86-02 P A and Authorizing Investment of the San Leandro Parking Authority Monies in the Ioocal Agency Investment Fund. (1264/1963) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments arc limited to 3 minutes per person per item.