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~nNUTES City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-June 7, 2004 Page 14 the MacArthur Boulevard 058. Streetscape Project, Project No. 03-964-82- (1485/3024) M/S/C Badger and Stephens. Ayes: 7; Noes: 0 . Resolution No. 2004-089, Resolution of the City Council of the City of San Leandro Approving Plans and Specifications and Calling for Bids for the MacArthur Boulevard Streetscape Project, Project No. 03-964-82-058. (3024) M/S/C Badger and Stephens. Ayes: 7; Noes: 0 8.H. Resolution No. 2004-090, Resolution of Award of Contract to R. C. Knapp, Inc. for Dredged Material Management Site Sediment RelTIOval Project, Project No. 04-597-57- 004 (recommends award to the low bidder for bid amount of$1,251,042). Bids opened June 1, 2004. Funding: Approved as part of the 2003-04 CIP budget, Shoreline Enterprise Fund. (3018) Councihnen1ber Grant asked whether the scope of the project includes construction. Mr. J ern1anis clarified that the contract involves removing the material from the dredged material management site and depositing it at Oyster Bay Park. M/S/C Santos and Badger. Ayes: 7; Noes: 0 The City Council recessed frOln 9: 1 0 to 9:20 p.m. 10. ACTION ITEMS Public comments are limited to 3 minutes per person per iten1. A. Minute Order No. 2004-025, Matter of Nomination of Member to the Senior Comn1ission-Sylvia J. Stadmire (District 2). (2143) The City Council nominated Sylvia J. Stadmire to the Senior Commission (District 2). J\1/S/C Grant and Badger. Ayes: 7; Noes: 0 B. Matter of Consideration of an Ordinance Creating the West San Leandro Shuttle Business In1provement District. Continued matter from May 17,2004. Mayor Young noted that the public hearing was closed on May 17. She offered the melnbers of the audience who submitted speaker cards one minute each to speak on the Inatter.