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AGENDA <br /> Page 4 <br />February 20, 2007 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting— <br /> <br /> <br /> <br />F.Resolution Adopting a Negative Declaration for the San Leandro Marina Boat <br />Launching Facility, Project No. 150-38-246, as Complete and in Compliance with the <br />California Environmental Quality Act (CEQA) (provides for adoption of a negative <br />declaration for construction of a new boat launching facility located on Mulford Point <br />Drive adjacent to the Marina office). (3015) <br /> <br /> <br />G.Resolution Summarily Vacating Two Portions of Public Utility Easement on Business <br />Center Drive; 1) Approximately 14 Feet Long and 3 Feet Wide, and 2) Triangular in <br />Shape Approximately 3 Square Feet, Portions of Assessor’s Parcel No. (APN) 079A- <br />0591-002 (provides for vacation by the City of two portions of land on Business <br />Center Drive that are not required for street or utility purposes). (1007) <br /> <br /> <br />H.Resolution Approving Parcel Map 9375 for 2380, 2382, and 2384 West Avenue <br />134th, Assessor’s Parcel No. 079A-0576-042, Owner and Subdivider: Joseph Tezeno, <br />Jr. (provides for conversion of the existing single-family home and existing two-family <br />home into condominiums for sale as three individual units). (3019) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />10. ACTION ITEMS <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />A.Resolution Approving Consulting Services Agreement with Monument Arts, Inc. <br />Relating to the San Leandro Civic Center Public Safety Monument (provides for the <br />design, fabrication and installation of the monument to honor the public safety <br />personnel). Cost: $83,500. Funding: General Fund. (2323) <br /> <br />— Adopt <br /> <br /> <br />B.Report on Closed Session Actions Taken <br /> <br /> <br />11. CITY COUNCIL REPORTS <br /> <br /> <br />A.Reports on Intergovernmental Agencies <br /> <br /> <br />B.Reports on Conferences and Seminars <br /> <br /> <br />C.Reports on City Council Committees <br /> <br /> <br />