Minutes 2004 0719 - Laserfiche WebLink

Home

MINUTES Page 13 City of San Leandro City Council, San Leandro Redevelopment Agency, San Leandro Economic Development Agency, and San Leandro Hillside Geologic Hazard Abatement District Joint Meeting -July 19, 2004 Economic Developn1ent and Redevelopment Agency Budgets for Fiscal Year 2003-04 as reviewed and approved by Finance Comlnittee on July 15, 2004). . Resolution No. 2004-117, Resolution Approving Budget Amendment No.2 to Reflect Year-End Adjustments to the City of San Leandro Budget Fiscal Year 2003- 2004. (1044/1 051) . Resolution No. 2004-003 EDA, Resolution of the Economic Development Agency of the City of San Leandro Approving Budget Alnendment No.2 to Reflect Year- End Adjustments to the Economic Development Agency Budget Fiscal Year 2003- 2004. (2807) . Resolution No. 2004-015 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving Budget Amendment No.2 to Reflect Year-End Adjustments to the Redevelopn1ent Agency Budget Fiscal Year 2003- 2004. (1485) D. Resolution No. 2004-118, Resolution Approving a Consulting Services Agreement with Driver Alliant Insurance Services to Provide Ancillary Benefit Brokerage and Administrative Services to the City of San Leandro (authorizes the City Manager to approve contract with Broker/Administrator for ancillary employee benefits). (2323) E. Resolution Approving Contractual Services Agreement Between the City of San Leandro and MV Transportation, Inc for Paratransit Services for Fiscal Year 2004-05 (provides for paratransit services for the period of August 1, 2004 through June 30, 2005, with the option to renew this Agreement annually for two additional years). Cost: $201,324. Funding: Measure B Paratransit and Paratransit Gap Funds. (Moved to Item 9. Items Removed from Consent Calendar.) (2323) F. Resolution No. 2004-119, Resolution Approving Contractual Services Agreement with Mark Thomas & Company, Inc., Relating to the Bay Trail Slough Bridge Project, Project No. 144-39-012, and Appropriating $175,000 in Grant Funds (provides construction documents for the subject project and appropriation of $175,000) Cost: $178,837. Funding: ACTIA grant, ABAG grant and Measure B Bicycle and Pedestrian Funds. (2323) G. Resolution No. 2004-120, Resolution Approving Plans and Specifications and Authorizing the Call for Bids for the Davis StreetIDoolittle Drive Intersection Improvements, Project No. 04-210-38-249 (provides for improved traffic flow, additional through lanes and turning lanes, and upgraded traffic signals). Funding: DFSI. (3027) H. Matter of Acquisition of Eden Road Right-of-Way (APN: 042-4530-005-02) for an Amount Not to Exceed Forty Thousand Dollars ($40,000) (authorized purchase of portion of tax defaulted property on Eden for right-of-way purposes). Funding: West San Leandro Redevelopment Agency Fund.