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.j Minutes - City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Housing Finance Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting - .June 17, 2002 Page 5 B. Resolution No. 2002-83, Resolution Authorizing the City Manager to Enter Into a Master Program Funding Agreement with the Alameda County Transpor1ation Improvement Authority (ACTIA) for Measure B Paratransit Operating Funds, and Approving the Plan for Use of Such Funds, as Describcd in the Application for Funding. (2 I 2 I) C. Resolution No. 2002-84, Rcsolution Authorizing the City Managcr to Execute a Program Supplement No. 003 to thc Mastcr Agrcement Cor the Advanced Signal System Project with the State of Cali fornia, Department of Transportation (Caltrans) Relating to TSM Projects, Project No. 120-3R-16g (now Project No. 230- 38-168), State-Local Transportation Partnership Program-Cycle 9 SB99-5041 (001) (fulfills Caltrans requirement for the reimbursement of funds for TSM projects, including the Advanced Signal System project), (1219/1250) D, Resolution Authorizing the City Manager to Apply for a Transportation Fund for Clean Air (TFCA) Regional Grant from the Bay Area Air Quality District (BAAQD) for the Installation of Roundabouts at Three Locations (provides for installation of roundabouts at San Leandro Boulevard at Broadmoor Boulevard/Park Street, Fairway Drive at Neptune Drive/Monarch Drive, and Fremont Street at Alvarado Street). Grant of $7S6,000 requires 20% matching funds from the City. Removed from the Consent Calendar to New Business. E. Resolution No. 2002-85, Resolution Authorizing Piling of a Claim with the Metropolitan Transportation Commission (MTC) for Re-Allocation of Transportation Development Act (TDA) Article 3 Funds for Fiscal Years 1999- 2000 and 2001-2002 (provides for changes to the TDA fund allocation for Fiscal Year 1999-2000, to include the installation of a Class I bike path along the Alameda County Flood Control Channel between Neptune Drive and Farnsworth Street; and for Fiscal Year 2001-2002, to replace the proposed bike lanc along Floresta Boulevard with the installation of a Class II bike lane along Lewelling Boulevard between Wicks Boulevard and Washington Avenue, and a Class III bike route between Washington Avenue and Hesperian Boulevard). (1925/ 19~W) F. Resolution No. 2002-86, Resolution of Award of Contract to Bay Constmction Company for the Manor Farnsworth Shopping Centers, Project No. 01-02,014. for Fayade Improvements, Including Selective Demolition. Site Work, Exterior Building Alterations, Painting, and Electrical Lighting on Three, Separate Properties (recommends award to the low bidder for bid amount of approximately $425,494.20. Bids opened February 14, 2002.) Funding: CDBG Funds Plus 1/3 Contribution from the Property Owners. (2922)