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<br />lVlINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency J oint Meeting~December 1, 2003 <br /> <br />- Passed to Print <br /> <br />. Ordinance No. 2003-019, An Ordinance of the City of San Leandro Amending <br />Certain Limitations with Respect to the Redevelopment Plan for the Plaza <br />Redevelopment Project Area. (1413/1485/2888) <br /> <br />- Passed to Print <br /> <br />. Ordinance No. 2003-020, An Ordinance of the City of San Leandro Amending <br />Certain Limitations with Respect to the Redevelopment Plan for the West San <br />Leandro-MacArthur Boulevard Redevelopment Project Area. (1413/1485/2888) <br /> <br />- Passed to Print <br /> <br />D. Resolution No. 2003-236, Resolution Approving Amendment to an Agreement with <br />the City of San Leandro and the San Leandro Boys & Girls Club, Relating to Use of the <br />Swimming Pool and Locker Rooms, Section 4. Building Maintenance (amends <br />agreement with the San Leandro Boys and Girls Club). (1362) <br /> <br />E. Resolution No. 2003-237, Resolution Authorizing Purchase from 3- T Equipment <br />Company of a Used 1999 Truck-Mounted Champion Rodder (authorizes purchase of <br />equipment in the amount of$58,750 from a sole source vendor). (2978) <br /> <br />F. Resolution No. 2003-238, Resolution Authorizing Purchase of Gametime Play <br />Equipment for the Memorial Park Play Equipment Replacement Project, Project No. <br />165-43-198 (authorizes purchase of play equipment in the amount of $192,000 frOln a <br />sole source vendor). (2323) <br /> <br />G. Resolution No. 2003-239, Resolution Approving Appropriation of Funds for Davis <br />StreetIDoolittle Drive Intersection Inlprovements, Project No. 210-38-249 (provides <br />appropriation of funds from advances from the developer in the anlount of $1,115,000 <br />for subject project). (2973) <br /> <br />H. Resolution No. 2003-240, Resolution Accepting the Work for West Estudillo Museum <br />Improvements, 320-324 West Estudillo Avenue, Project No. 02-210-18-118 (provides <br />for acceptance of work from Sausal Corporation, filing of Notice of Completion, and <br />release of bonds). (2966) <br /> <br />1. Resolution No. 2003-241, Resolution Approving Anlendment No. 1 to Agreement <br />between the Alameda County Flood Control and Water Conservation District and the <br />City of San Leandro Regarding Heron Bay Storm Water Lift Station and Detention <br />Pond (SWLSDP), and Detention Pond 2 Facility (provides for additional funding for <br />maintenance of the Detention Pond 2 facility by the Alameda County Flood Control and <br />Water Conservation District to be reinlbursed from the Heron Bay Maintenance <br />Assessment District). (1245/2811) <br />