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<br />AGENDA Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-March 19,2007 <br /> <br />E. Resolution Approving a Contractual Services Agreement with Kennedy/Jenks <br />Consultants Related to Water Pollution Control Plant (WPCP) Consolidated Plant <br />Record Drawings Set (provides engineering services to modify and consolidate the 1979 <br />WPCP record drawings set and to include a computerized database of drawings). Cost: <br />$60,138. Funding: WPCP Enterprise Fund. (2323) <br /> <br />F. Resolution Approving East Bay Dischargers Authority (EDBA) Third Amended Joint <br />Exercise of Powers Agreement (JP A) to Provide for More Efficient Bidding and <br />Procurement Procedures (modifies bidding and procurement procedures adopted in the <br />original JPA of 1974). (1140B) <br /> <br />G. Resolution Approving a Contractual Services Agreement with Kennedy/Jenks <br />Consultants Relating to the Water Pollution Control Plant (WPCP) Effluent Project, <br />Project No. 593-52-219 (provides for construction support services for construction of <br />the pump house and disinfection system at Monarch Bay Golf Course in the amount of <br />$66,000 for the subject project). Funding: Appropriated as part of the 2005-06 <br />budget. (2323) <br /> <br />H. Resolution Authorizing the City Manager to Enter into a Right-of-Entry and Indemnity <br />Agreement Between the City of San Leandro and the Port of Oakland to Construct the <br />Bay Trail PedestrianlBicycle Bridge with Connecting Trail (provides a framework for <br />the City to complete the construction necessary on the Port property on its behalf).(1215) <br /> <br />1. Resolution Approving Plans and Specifications and Calling for Bids for Bancroft <br />Middle School Playfield Renovations, Project No. 06-210-38.257 (provides for <br />improvements to the general use turf sports field, basketball court area, and supporting <br />infrastructure, including irrigation and drainage systems). Bid opening date is April 9, <br />2007. Funding: Grant Fund and Park Development Fund. (3111) <br /> <br />1. Resolution Approving Parcel Map 9307 for 1588 Doolittle Drive, Assessor's Parcel <br />Number 077 A-0680-005-02; Owner: Airgas NCN, Inc. (provides for subdivision of an <br />existing 7.33-acre parcel to sell the northern 4.717-acre portion and retain the 2.616-acre <br />southern portion). (3112) <br /> <br />K. Resolution Approving a Parking Agreement for 101 Callan Avenue with SL 101, LLC <br />(provides for a 30-year lease of parking spaces in the City-owned Estudillo garage and <br />Hyde Street parking lot). (3113) <br /> <br />L. Matter of Nomination of Member to Recreation and Parks Commission. <br /> <br />. Motion Nominating Juan Martinez as San Leandro Unified School District <br />(SLUSD) Representative to Recreation and Parks Commission. (1020) <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />