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<br />l\lINUTES Page 10 <br />City of San Leandro City Council, San Leandro Redevelopment Agency and San Leandro Public Financing Authority <br />Joint Meeting-May 19,2003 <br /> <br />J. Resolution Approving Supplemental Contractual Services Agreement with Philip <br />Williams and Associate, Ltd., Relating to the Bayside Business Center, 2501 Davis <br />Street (provides additional review services for the drainage issues related to Bayside <br />Business Center.) Cost: $10,000. Funding: Charged to Account No. 010-42-001-5120 <br />and Reimbursed by Developer. (Moved to Item 9. Items Removed from Consent <br />Calendar.) (2963) <br /> <br />K. Ordinance No. 2003-007~ an Ordinance Rezoning Certain Property Herein Described <br />as to Zoning District and Amending Zoning Map (PLN2002-00093); 1057 MacArthur <br />Boulevard (former Evergreen Nursery site); Assessor's Parcel Number 76-350-9. <br />(1099/1 009/1 024) <br /> <br />-- Adopted <br /> <br />L. Resolution of Award of Contract to St. Francis Electric, for the Fiber Installation <br />Nextlink, Manor BoulevardlFamsworth Street, Project No. 120-38-206 (recomn1ends <br />award to the low bidder for bid amount of $252,386.47. Bids opened May 13, 2003). <br />Funding: DFSI Funds approved as part of the 2001-02 CIP budget. (Moved to Item 9. <br />Items Removed from Consent Calendar.) (2988) <br /> <br />M. Matter of Proposed Policy Regarding Time Limits for City Council Appointments to <br />Board and Commissions (amends Council Members Handbook to include language <br />urging Council Members to make timely appointments and reappointments to Boards <br />and Commissions). (2850) <br /> <br />Minute Order No. 2003-037, Motion to approve the amendments to Section XV of <br />the City of San Leandro Council Members Handbook covering Boards and <br />Commissions. <br /> <br />Council approved the amendments to Section XV of the City of San Leandro <br />Council Members Handbook covering Boards and Commissions. <br /> <br />Ordinance No. 2003-009, Ordinance amending Title 1, Chapter 3, Section 1-3-115 <br />of the San Leandro Municipal Code Relating to Board and Commission Members, <br />to change the term expiration date for Board and Commission members. <br /> <br />-- Passed to Print <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comn1ents are lin1ited to 3 minutes per person per item. <br /> <br />8.J. Resolution No. 2003-123, Resolution Approving Supplemental Contractual Services <br />Agreen1ent with Philip Williams and Associate, Ltd., Relating to the Bayside Business <br />Center, 2501 Davis Street (provides additional review services for the drainage issues <br />