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MINUTES Page 4 City of San Leandro City COlU1ci1, San T ,candro Redevelopment Agency, and San [,eandra Public Financing Authority Joint Meeting-October 21, 2002 Item 7.8 was removed from the Consent Calendar to New Business. The remainin~ items on the Consent Calendar were approved as follows: M/S/C Santos and Glaze. Ayes: 7; Noes: 0 A. Minutes or the Meeting of October 7,2002. Approved as submitted. B. Ordinance No. 2002-027, an Ordinance amending Title 1, Chapter 1-2 of the San Leandro Municipal Code relating to the [unctions and appointment of the City Clerk. Removed from the Consent Calendar to New Business. (1413/1496) C. Matter of Commercial Rehabilitation Program projects for 2002 (two projects are recommended for Commercial Rehabilitation loan funding approval out or the Redevelopment Agency's 2002-03 approved budget: $50,000 for 375 East 14(/1 Street and $7,000 for 262 Davis Street). Cost $57,000. Funding: Joint Project Area Fund ($50,000) and Plaza Project Fund ($7,000). · Resolution No. 2002-019, resolution of the Redevelopment Agency of the City o[ San Leandro approving an Owner Participation Agreement (OP A) between the San Leandro Redevelopment Agency and the San Leandro Chamber of Commerce lor the rehabilitation o[ property located at 262 Davis Street in the Plaza Redevelopment Project Area; Assessor's Parcel Number 075-0001-009-02. (2917) · Resolution No. 2002-020, resolution of the Redevelopment Agency of the City of San Leandro approving an Owner Participation Agreement (OP A) betwecn the San Leandro Rcdevelopment Agency and AIJi-edo A. Esquivel et al. for the rchabilitation of propel1y located at 375 East 14th Street in the Alameda County- City of San Leandro Redevelopment Project Area; Assessor's Parcel Number 075- 0188-002-02. (2917) D. Resolution No. 2002-141, resolution of Award o[Contract to Silverado Contractors, Inc. lor the Blue Dolphin Demolition, Project No. 02-597-57-117 (recommends award to the low bidder for bid amount of $162,400. Bids opened October 15, 2002). Cost: $162,400. Funding: Marina Fund. (2929) E. Resolution No. 2002-142, resolution initially accepting Subdivision .Improvement Work (Public Improvements and Private Improvements) for Tract 7092, Medallion, Phase 2, adjacent to 14363 Chapman Road; Subdivider and Developer: Ryland Homes of Califomia, Inc. (provides [or initial acceptance of subdivision improvement work constructed by Ryland Homes of Califomia, Inc., of lorty-three (43) single-family units in Tract 7092, Phase 2, and releasing bonds [or said work). (2863)