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IVIINUTES Page 7 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-September 20, 2004 B. Ordinance No. 2004-020, an Ordinance Amending Chapter 2, Title 2 of the San Leandro Municipal Code Relating to Business License Enforcement. (Moved to Item 9. Items Removed from Consent Calendar.) (1203) C. Resolution No. 2004-141, Resolution Alnending Resolution No. 80-75 Authorizing the City Attorney to Compromise and Settle Claims Against the City to an Amount Not to Exceed $25,000 (increases the City Attorney's authorized authority to accept, reject, settle or otherwise compromise public liability claims filed against the City from $15,000 to $25,000). (1102) D. Resolution No. 2004-142, Resolution Appropriating $11,000 in Measure B Bicycle and Pedestrian Pass-Through Funds to Conlplete the Update of the Bicycle and Pedestrian Master Plan (provides funds for development and review of the Master Plan and analysis of pedestrian projects and design guidelines). (1925/2639/3008) E. Resolution Allowing the Use of Sole Source Contract Agreement with AllDura Sustainable Surface Solutions for Application of the "MicroGuard" Propriety Anti- Graffiti Surface Treatment (provides for purchase and application of materials directly from AllDura, sole distributor of this product for the Bay Area). (Moved to Item 9. Items Removed from Consent Calendar.) (2323) F. Resolution No. 2004-143, Resolution Approving Plans and Specifications and Calling for Bids for Melnorial Park Playground Renovation, Project No. 165-43-198 (provides for new playground equipment to nleet CPSC and ADA requirements and a fence, gates, and benches around play area). Bid opening date is October 11, 2004. Funding: Approved in the 2003-04 Consolidated Action Plan. (3028) G. Resolution No. 2004-144, Resolution Accepting the Work for the Cherry Grove Park Playground Renovation Project, Project No. 165-43-188 (provides for acceptance of work from Sposeto Engineeling, Inc., filing of Notice of COlnpletion, and release of performance and payment bonds). (2975) H. Matter of Making Health and Safety Code Section 33445 Findings; Authorizing the Use of Redevelopment Agency Funds to Purchase a Portion of the Property at 1267 W ashington Avenue, Authorizing the Executive Director to Execute a Grant of Easenlent and Right-of-Way Agreement for the Purchase of Said Real Property; Accepting the Conveyance by Easement Deed of Said Real Property to the Redevelopment Agency; Purchase of a Temporary Construction Easement; Authorizing the Executive Director to Execute a Temporary Construction Easement and Accepting the Conveyance by Temporary Construction Easement; Property Owner: Regency Centers, LP (acquires property for the construction of the Downtown Lighting and Pedestrian Improvenlent project, specifically the gateway arch at the Hays Street entrance to the Washington Plaza Shopping Center). . Resolution No. 2004-020 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Making Health and Safety Code Section 33445 Findings;