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<br />MINlITI<~S Pagc 7 <br />City or San Lcandro City Council and San Leandro Redcvelopment Agency Joint Meeting and San Leandro Parking <br />A~tl~ority SpcciJI_Mcelinp-JallUary 5, 2004_____ _______ - ---- <br /> <br />8.A. Minutes of the Meeting of December 15, 2003. Approved as submitted. <br /> <br />M/S/C Santos and Badger. Ayes: 5; Noes: 0; Abstain: 1 (Stephens); Absent: 1 <br />(Young) <br /> <br />8.G. Matter of Construction Phase of the Doolittle Drive Portion of the Airport Gateway <br />Improvemcnts, Project No. 230-43-155 (authorizcs approval of the Memorandum of <br />Undcrstanding and adopts thc City of Oakland's Local and Slnall Local Business <br />Enterprise Program (LlSLBE) for subject project), <br /> <br />Councihncmber Grant requcstcd clarification regarding how the bid proccss would be <br />conducted. Mr. Jel111anis noted that since the City of San Leandro does not have a <br />prcCerence program, it is "borrowing" Oakland's LlSLBE Program for this project so <br />that contractors from both cities can approach the bid process on equal footing. <br /> <br />. Resolution No. 2004-007, Resolution Authorizing the City Manager to Enter into <br />a Memorandum of Understanding (MOU) Cooperativc Agreemcnt between thc <br />City of San Leandro, the City of Oakland, and the Port or Oakland for the <br />Construction Phase of the Doolittle Drive Portion of the Airport Gateway <br />Irnprovements, Project No. 230-43-155. (1215/1480/2987) <br /> <br />. Resolution No. 2004-00S, Resolution Authorizing the City Manager to Adopt the <br />City of Oakland's Local and Small Local Business Enterprise Program (LlSLBE) <br />for the Construction Phase of thc Doolittle Drive Portion of the Airport Gateway <br />Improvemcnts, Projcct No. 230-43-155. (1215/1480/2987) <br /> <br />M/S/C Grant and Badger. Ayes: 6; Noes: 0; Ahsent: 1 (Young) <br /> <br />8.H. Resolution No. 2004-009, Rcsolution Approving Parcel Map 8157 for 1456 136lh <br />A venuc, Asscssor's Parcel Number 077E-1540-002-04; Owner and Subdivider: <br />BeachlY orktown Associates, LLC (provides for subdivision of an existing approximate <br />82,011 sq. ft. Palma Plaza parcel into two parcels. Parcell - 31,179 sq. ft., Parcel 2- <br />50,832 sq. ft.). (1690) <br /> <br />Coul1cilmember Grant recused herself from voting on the matter. <br /> <br />M/S/C Badger and Nardine. Ayes: 4; Noes: 1 (Santos); Absent: 1 (Young) <br /> <br />10. ACTION ITEMS <br /> <br />A. Report on Closed Session actions taken, <br /> <br />None. <br />