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<br />MINlITI<:S Pagc 7 <br />_City of San Leandro City Council and~an I ,candro RedevelopI_llen~ Agency Joint Meeting--:::-S~Etcll1bcr 3, 2002 <br /> <br />E. Resolution No. 2002-119, Resolution approving a Contractual Services Agreement with <br />BMS Design Group for the Marina Connections Plan (authorizes the City Manager to <br />execute a contract with BMS Design Group for the completion of an urban design plan to <br />better link the San Leandro Marina's development sites to each other and to the Monarch <br />Bay Golf Club). Cost: $50,000. funding: Capital Improvement Program Fund. (2949) <br /> <br />F. Resolution No. 2002-120, Resolution approving a Contractual Services Agreement with <br />Group 4 Architecture relating to a new Senior Center, Project Nos. 210-18-116 and 16()- <br />43-191 (provides for a needs assessment, recommending locations, developing site plan <br />and building pro1:,rramming for subject project). Cost: $106,810. Funding: Community <br />Development Block Grant (CDBG) Funds. (2926) <br /> <br />G. Resolution No. 2002-121, Resolution of Award of Contract to Bugler Construction for <br />Washington Avenue Underpass Seismic Retrofit, Project No. 01-210-38~18(j <br />(recommends award to the low bidder for bid amount oC $1 08,200. Bids opened August <br />20, 20(2). Cost: $108,200. Funding: Federal Highway Administration (FHW A) and <br />State of Cali fomi a Seismic SaCety Retrofit Program. (1909) <br /> <br />H. Resolution No. 2002-122, Resolution of Award of Contract to W. Bradley Electric, Inc., <br />for Fiber Conduit, Washington Avenue, Advanced Traffic Signal System, Phase V, <br />Project No. 02-120-38-205 (recommends award to the low bidder for bid amount of <br />$117,774.71. Bids opened August 27, 2002). Cost: $117,774.71. Funding: DFSI <br />Funds. (2923) <br /> <br />I. Resolution No. 2002-123, Resolution authorizing re-appropnatlOn oC Community <br />Development Block Grant (COBG) Funds for the Cherry Grove Park Renovation Project, <br />Project No. 210-69-195 (provides for re-appropriation of $109,000 of CnBG funds for <br />renovation of Cherry Grove Park in lieu oC Toyon Park). Cost: $109,000. Funding: <br />Community Development Block Grant (CDBG). (2927) <br /> <br />J. Matter of nomination of Cathie DuChene to the Recreation and Parks Commission. <br />Removed from the Consent Calendar to New Business. (1020) <br /> <br />K. Minute Order No. 2002-49, Matter of amendment to the Council Members' IIandbook, <br />adding "Guidelines [or Town Hall Meetings" to the Reference Section. (2850) <br /> <br />L. Minute Order No. 2002-50, Matter of Human Services Conunission recommendation <br />for Community Assistance Grant funding for St. Peter's Community Adult Day Care <br />Center (recommends that the City Council provide Conmlllnity Assistance Grant funding <br />for St. Peter's Adult Day Care at a level of $15,000 per year [or the 2002-2004 two-year <br />grant cycle). Cost: $30,000. Funding: Community Assistance Grant. (1051/2024) <br /> <br />8. NEW BUSINESS <br /> <br />Public Comments on New Business items arc pemlitted if a Speaker Card is submitted before <br />the staff presentation is completed. Each speaker wi II be allowed 3 minutes for comments. <br />