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<br />MINUTES Page 15 <br />City 01' Sail Leandro City Council and Sar^l-.!..::~I~dro Redevelopment Agency J~int Special Meding-ApriI12, 20_~)~ <br /> <br />O. Resolution No. 2004-052, Resolution of Award of Contract to Kel-Tec Buildcrs, Inc., <br />{or the Main Library Bookstore, Project No. 04-210-18-127 (recommends award to the <br />low bidder for bid amount of $117,090.00. Bids opened March 29, 2004). Funding: <br />Public Library Foundation. (3002) <br /> <br />P. Resolution No. 2004-053, Resolution Authorizing the City Manager to File a Pennit <br />Application with the Bay Conservation and Dcvelopment Commission (BCD C) <br />Relating to the Neptune Drive BIidge Protection Project, Project No. 210-57-193 <br />(f'ulfills BCDC's requirements to obtain a pennit to implement work for the subject <br />project). (1026/3013) <br /> <br />Q. Resolution No. 2004-054, Resolution Approving Plans and Specifications and Calling <br />{or Bids for the Washington Manor Library, Project No. 04-210-69-146 (provides for <br />construction of a new 9,500 sq. ft. library at 1241 Manor Boulevard.) Bid Opening Date <br />is May 24,2004. Funding: General Fund and State of California Grant. (3014) <br /> <br />R. Resolution No. 2004-055, Resolution Authorizing Appropriation of Grant Funds for <br />Phase I of the MacArthur Boulevard Streetscape Project, Project No. 964-82-058 <br />(provides appropliation ii-om grant funds in the amount of $455,000 (or Phase 1 of the <br />subject project between Durant Avenue and Superior Avenue, and along Dutton Avenue <br />to Estudillo Avenue). (2959) <br /> <br />S. Resolution No. 2004-056, Resolution AuthOlizing the City Manager to Entcr into a <br />Grant Agreement with the State of Califomia Department of Boating and Waterways <br />(DBW) Relating to the San Leandro Marina Boat Launching Facility, Project No. 150- <br />38-246 (provides funds in the amount 0[$1,816,000 for funding of the subject project). <br />(1955/3015) <br />T. Resolution No. 2004-057, Resolution Authorizing Piling of a Claim with the <br />Metropolitan Transportation Commission (MTC) lar Allocation of Transportation <br />Development Act (TDA) Article 3 Funds for Fiscal Year 2004-2005 (provides funding <br />1'01' installation of handicap ramps, sidewalk, bulb-outs, and lighted crosswalks at <br />various locations citywide). (1980) <br /> <br />U. Resolution No. 2004-058, Resolution Authorizing the City Manager to Execute a <br />Consultant Services A&,rrccment and Business License Tax Audit Addendum with <br />MBTA Muniservices Company {'or Business License Tax DiscovelY and Audit Services <br />(provides funding for Business License Tax discovery and audit services). (2323) <br /> <br />V. Resolution No. 2004-059, Rcsolution Approving the Consulting Services Agreemcnt <br />with Chandler Asset Management, Inc. for Investment Managcment of the City of San <br />Lcandro's Funds (provides for investmcnt managemcnt of the City's funds). (2323) <br /> <br />W. Resolution No. 2004-003 RDA, Resolution of the Redevclopmcnt Agency of the City <br />of San Leandro Approving Contractual Services Agreement with The Office of Michael <br />Manwaring Related to Preparation of Construction Documents and Constmction <br />Management for the Downtown History Walk Project (provides for preparation of <br />