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<br />I\lINUTES Page 9 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-March 17, 2003 <br /> <br />B. Resolution No. 2003-073, resolution Approving Final Subdivision Map, Subdivision <br />Improvement Agreement (Public Improvements and Private Improvements), and <br />Acceptance of Dedication of Public Right-of-Way and Public Utility Easement for Tract <br />7382 on a Vacant Parcel Located at 2501 Davis Street; Developer: Bayside BC, L.P. <br />(provides for the development of a nine (9) lot industrial business park on approximately <br />twenty-one (21) acres near the western terminus of Davis Street). (1871/2925) <br /> <br />C. Resolution No. 2003-074, resolution Approving a Supplemental Contractual Services <br />Agreement with Kennedy/Jenks Consultants for the Water Pollution Control Plant <br />(WPCP) Aeration Tank B Upgrade, Project No. 03-593-52-204 (provides additional <br />professional design services for the preparation of contract documents, bidding and permit <br />support for WPCP Aeration Tank B Upgrade). Cost: $19,700. Funding: Approved in <br />the 2001-02 WPCP Enterprise Fund Budget. (2973) <br /> <br />D. Resolution No. 2003-075, resolution Approving Contractual Services Agreement with <br />Harris Design Relating to Floresta Park Playground Renovation, Project No. 210-69-201 <br />(provides for design services including construction document preparation and cost <br />estimate). Cost: $41,635. Funding: Approved in the CIP budget for fiscal year 2002- <br />03. (2974) <br /> <br />E. Resolution Approving Contractual Services Agreement with Harris Design Relating to the <br />Cherry Grove Park Playground Renovation Project, Project No. 165-43-188 (provides for <br />design services including construction documents, preparation of plans and specifications, <br />and cost estimate). Cost: $36,265. Funding: Approved in the CIP budget for fiscal year <br />2002-03. (Removed from the agenda and will be agendized for consideration on <br />April 7, 2003.) (2975) <br /> <br />F. Resolution No. 2003-076, resolution Approving Contractual Services Agreen1ent with <br />Callander Associates, Landscape Architecture, Inc., Relating to the McCartney Park <br />Renovation Project, Project Nos. 210-69-198 and 210-69-199 (provides for design <br />services for subject project). Cost: $28,340. Funding: Approved in the CIP budget for <br />fiscal year 2002-03. (2976) <br /> <br />G. Resolution No. 2003-077, resolution Approving Contractual Services Agreement with <br />Callander Associates, Landscape Architecture, Inc., Relating to the Halcyon Park <br />Renovation Project, Project Nos. 210-43-190 and 210-69-197 (provides for design <br />services for subject project). Cost: $35,470. Funding: Approved in the CIP budget in <br />fiscal year 2002-03. (2977) <br /> <br />H. Resolution No. 2003-078, resolution Approving Contractual Services Agreement with <br />Group 4 Architecture Relating to the Washington Manor Branch Library, Project No. 210- <br />69-146 (provides for design services for the subject project). Cost: $488,815. Funding: <br />Approved in the CIP budget for fiscal year 2002-2003. (2978) <br /> <br />1. Resolution No. 2003-079, resolution Authorizing Filing of a Claim with the Metropolitan <br />Transportation Commission (MTC) for Allocation of Transportation Development Act <br />(TDA) Article 3 Funds For Fiscal Year 2003-2004 (provides for installation of handicap <br />