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<br />Minutes - City of San Leandro City Council, <br />San Leandro Economic Development Agency, and <br />San Leandro Redevelopment Agency Joint Meeting ~ February 19, 2002 <br /> <br />Page 4 <br /> <br />A. Minutes ofthe Meeting of February 4,2002. Approved as submitted. <br /> <br />B. Resolution Authorizing the City Manager to Execute a Contractual Services <br />Agreement for the Development of a Master Plan [or Paratransit Services. Cost: <br />$32,727. Funding: Measure B Transportation Funds. Removed from the Consent <br />Calendar to New Business. <br /> <br />C. Resolution No. 2002-23, Resolution Approving Contractual Services Agreement <br />with Korve Engineering, Inc., Relating to the State Transportation Improvement <br />Program (STIP) Marina Widening Project, Project No. 01-150-38-214 (provides for <br />construction documents for Marina Boulevard widening between San Leandro <br />Boulevard and Alvarado Street). Cost: $] 27,406. Funding: Special Grants Fund. <br />(2323) <br /> <br />D. Resolution No. 2002-24, Resolution Accepting the Work for the San Leandro <br />Community Library Center Seismic Retrofit, Renovation, and Expansion, Package <br />14, Landscaping, Project No. 98-2] 5-28-] 15 (provides for acceptance of work <br />from Bauman Landscape, Inc., filing of Notice of Completion, and release of <br />bonds). (2859) <br /> <br />E. Resolution No. 2002-25, Resolution Approving Public Improvement Agreement <br />(Parcel Map 7677) with Cubix Constmction Company for 524-526 Lewelling <br />Boulevard, Hotel and Self-Storage Project at the Corner of Lewelling Boulevard <br />and Embers Way; Developer: Cubix Construction Company (provides for <br />installation of public improvements at the intersection of Lewelling Boulevard and <br />Embers Way). (2332) <br /> <br />F. Minute Order No. 2002-14, Matter of Appointment of City Council Members to <br />City Council Internal Committees. (1156) <br /> <br />The City Council approved the appointment of City Council Members to City <br />Council Internal Committees, as follows: <br /> <br />Airport Committee <br />Council Members Grant, Santos and Mayor Young <br /> <br />Business Development Committee (and renaming the Economic Development <br />and Redevelopment Conmlittee) <br />Council Members Grant, Nardine, and Mayor Young <br /> <br />City and San Leandro Unified School District Liaison Committee (and <br />separating the School District Liaison Committees into two, separate <br />Committees) <br />Council Members Badger, Loeffler, and Nardine <br />