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l\lINUTES Page 15 City of San Leandro City Council, San Leandro Redevelopment Agency, and San Leandro Public Financing Authority Joint Meeting~May 17, 2004 Granting, Releasing, and Conveying unto the Redevelopment Agency of the City of San Leandro All Interest in the 1103 Davis Street Property. (1485/1556) G. Resolution Approving Plans and Specifications and Calling for Bids for Westgate Parkway Extension to Williams Street (Stage 1), Project No. 04-144-39-003, ACTIA Project No. 18 (provides for extension of Westgate Parkway from Davis Street to Williams Street along the eastern edge of the Westgate Shopping Center). Bid opening date is June 21, 2004. Funding: Approved as part of the Fiscal Year 2002-03 CIP budget. (Moved to Item 9. Items Removed from Consent Calendar.) (2930/3023) H. Matter of Property Owners' Hearing Regarding Elninent Domain Proceedings for Acquisition of a Portion of the Properties Located at: Willianls Street, APN 079A-0375- 007-36, Property Owner: Union Pacific Railroad Company; 1919 Williams Street, APN 077 A-0700-090-04, Propeliy Owner: Case Equipment COlnpany; 1944 Williams Street, APN 079A-0375-007-33, Property Owner: Insured Transporters, Inc.; 1950 Williams Street, APN 079A-0375-007-12, Property Owner: AMB Partners II LP; and 1919 Davis Street, APN 079A-0375-007-37 and 079A-0395-006-11, Property Owner: W al- Mart Real Estate Business Trust, for Construction of a New Road\vay Extending Westgate Parkway to Williams Street (authorizes the City AttOTIley to petition the court to begin eminent domain proceedings for the acquisition of a portion of the property located at Williams Street, 1919 Williams Street, 1944 Williams Street, 1950 Williams Street, and 1919 Davis Street, for construction of a new roadway extending Westgate Parkway to Williams Street). (Moved to Item 9. Items Removed from Consent Calendar.) . Conduct a Property Owners' Heming as Required by Law. . Resolution of Necessity Determining that the Public Interest and Necessity Require the Acquisition of Certain Land and Directing the Filing of Eminent Domain Proceedings for a Portion of the Properties Located at: Williams Street, APN 079A- 0375-007-36, Property Owner: Union Pacific Railroad Company; 1919 Williams Street, APN 077 A-0700-090-04, Property Owner: Case Equipment Company; 1944 Willianls Street, APN 079A-0375-007-33, Property Owner: Insured Transporters, Inc.; 1950 Williams Street, APN 079A-0375-007-12, Property Owner: AMB Partners II LP; and 1919 Davis Street, APN 079A-0375-007-37 and 079A-0395- 006-11, Property Owner: Wal-Mart Real Estate Business Trust, for Construction of a New Roadway Extending Westgate Parkway to Williams Street. (1206) 1. Resolution No. 2004-074, Resolution Authorizing the City Manager to Execute Agreenlents for the Purchase of the Required Properties at Various Locations for the Davis Street/Doolittle Drive Intersection project, the Westgate Parkway Extension project, and the Manor Branch Library project (provides for purchase of properties at vari ous locations). (1024) J. Resolution No. 2004-075, Resolution Authorizing Appropriation of Grant Funds Relating to the Monarch Bay Drive/Fairway Drive to Marina Boulevard Project, Project