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<br />MINUTES Page 8 <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 />basin areas generally bounded by the north City limits (Durant Avenue), Foothill <br />Boulevard/MacArthur Boulevard/Grand Avenue, Sybil A venueN alita Drive, Bancroft <br />Avenue, Elsie Avenue and East 14th Street, including long-term recommendations and <br />strategies for improvements). Cost: $60,000. Funding: Approved in Fiscal Year 2002- <br />03, Gas Tax and CIP Planning Miscellaneous Engineering Studies. (2323) <br /> <br />I. Resolution Approving Contractual Services Agreement with Kennedy/J enks <br />Consultants Relating to the Water Pollution Control Plant (WPCP) Belt Filter Press <br />Replacement Project, Project No. 593-52-161 (provides bid and construction support <br />services for the subject project). Cost: $56,660. Funding: WPCP Enterprise Fund. <br />(Moved to Item 9. Items Removed from Consent Calendar.) (2323) <br /> <br />1. Resolution No. 2003-140, Resolution Approving Contractual Services Agreement with <br />Callander Associates, Landscape Architecture, Inc., Relating to Bonaire Park <br />Playground Improvements, Project No. 165-43-197 (provides for preparation of plans <br />and specifications for construction). Cost: $43,720. Funding: Approved in fiscal year <br />2002-03 budget CDBG Funds. (2323) <br /> <br />K. Resolution Approving Contractual Services Agreement with Kennedy/J enks <br />Consultants Relating to the Water Pollution Control Plant (WPCP) Aeration Tank B <br />Upgrade, Project No. 03-593-52-204 and Appropriation of WPCP Enterprise Reserve <br />Funds (provides construction support services, seismic upgrade and design of new <br />controller for subject project). Cost: $48,800. Funding: Approved in the 2001-02 <br />WPCP Enterprise Fund budget. (Moved to Item 9. Items Removed from Consent <br />Calendar.) (2323) <br /> <br />L. Resolution No. 2003-141, Resolution Approving Contractual Services Agreement with <br />Quilombo Enterprises ICM Relating to Supplemental Field Inspection Services for <br />Various Projects (provides for supplemental construction inspection services for various <br />projects during the peak period of fiscal year 2003-04). Cost: $60,000. Funding: <br />Various project accounts and Customer Numbers. (2323) <br /> <br />M. Resolution No. 2003-142, Resolution of Award of Contract to NEMA Construction for <br />Interior Remodel of Restrooms (Marina Public Restrooms), Project No. 03-597-57-198 <br />(recommends award to the low bidder for bid amount of $150,000). Bids opened June <br />10,2003. Funding: Approved as part of fiscal year 2002-03 budget. (2992) <br /> <br />N. Resolution No. 2003-143, Resolution Approving Purchase and License Agreement <br />with Dynix Corporation for Upgrade of the Existing Library System to Dynix Horizon <br />(provides hardware, licenses and services to San Leandro Public Library to migrate <br />from the current Dynix software in the HP-UXlUniVerse database environment to a <br />SQL relational database environment). Cost: $166,847. Funding: Public Library <br />Fund. (2996) <br /> <br />O. Resolution No. 2003-144, Resolution Amending the Investment Policy for City <br />Funds (provides specific guidelines regarding the investment of City cash not required <br />to meet its current financial obligations). (1051) <br />