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<br />MINUTES Page 7 <br />City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Housing Finance <br />Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro <br />Redevelopment Agency Joint Meeting-June 16,2003 <br /> <br />on the Consent Calendar may do so for up to 3 minutes each to a maximum of 5 minutes for <br />all items. Items listed on the Consent Calendar are deemed to have been read by title. <br /> <br />Items 8.1. and 8.K were removed from the Consent Calendar to Item 9. Items Removed <br />from Consent Calendar. The remaining items on the Consent Calendar were approved <br />by the following vote: <br /> <br />M/S/C Glaze and Badger. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting of June 2, 2003. Approved as Submitted. <br /> <br />B. Resolution No. 2003-133, Resolution of the San Leandro City Council Approving a <br />Lease Agreement with California Conservatory Theater of San Leandro for the Use of <br />Space Located in the Civic Center South Offices (extends lease agreement for five <br />years). Cost: None ($501 income to City per year). Funding: n/a. (2310) <br /> <br />C. Resolution No. 2003-134, Resolution Authorizing the City Manager to Apply for a <br />Transportation Fund for Clean Air (TFCA) Regional Grant for a BART-to-West-San- <br />Leandro Shuttle Service in an Amount Not to Exceed $150,000 (authorizes the City to <br />apply for a TFCA grant for continued operations of the San Leandro LINKS shuttle <br />program). Cost: $150,000. Funding: Grant Application. (2938) <br /> <br />D. Resolution No. 2003-135, Resolution Approving Contractual Services Agreement with <br />Winzler and Kelly Consulting Engineers Relating to the West Estudillo/Historic <br />Downtown Improvements, Project Nos. 150-86-045 and 961-86-045 (provides for <br />preparation of schematic designs and construction documents for subject project). Cost: <br />$267,468. Funding: Redevelopment Funds. (2323) <br /> <br />E. Resolution No. 2003-136, Resolution Approving Amendment to Contractual Services <br />Agreement with Peter G. Shutts, A.LA., Relating to the Renovation of Existing <br />Building at 320-324 West Estudillo Avenue, Project No. 01-210-18-118 (provides for <br />increased funding for completion of construction documents). Cost: $24,465. Funding: <br />Approved in 2002-03 Mid-Year Budget Adjustment Capital Improvement Projects, <br />General Funds. (2966) <br /> <br />F. Resolution No. 2003-137, Resolution Approving a Supplemental Contractual Services <br />Agreement with TJKM Transportation Consultants for Traffic and Transportation <br />Services (provides for on-call traffic and transportation services tasks). Cost: $7,000. <br />Funding: Included in the 2002-03 mid-year budget adjustment. (2323) <br /> <br />G. Resolution No. 2003-138, Resolution Approving Contractual Services Agreement with <br />Creegan & D'Angelo Relating to Neptune Drive Bridge Protection, Project Nos. 210- <br />57-193, 593-57-193, and 597-57-193 (provides for preparation of plans and <br />specifications for construction). Cost: $24,500. Funding: CIP, WPCP Fund, and <br />Shoreline Enterprise Fund. (2323) <br /> <br />H. Resolution No. 2003-139, Resolution Approving Contractual Services Agreement with <br />McGill Martin Self, Inc., Relating to the North Area Storm Drainage Study Project, <br />Proj ect No. 140-31-040 (provides for a Storm Drain Master Plan for storm drainage <br />