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8A Consent 2007 0402
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8A Consent 2007 0402
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Last modified
5/4/2007 12:39:40 PM
Creation date
3/29/2007 9:00:54 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
3/19/2007
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_CC Agenda 2007 0402
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2007\Packet 2007 0402
Minutes 2007 0319
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2007
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<br />DRAFT MINUTES Page 11 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-March 19, 2007 <br /> <br />consolidate the 1979 WPCP record drawings set and to include a computerized database <br />of drawings). Cost: $60,138. Funding: WPCP Enterprise Fund. (2323) <br /> <br />M/S/C Starosciak and Stephens. Ayes: 6; Noes: 0; Abstain: 1 (Grant) <br /> <br />8.G. Resolution No. 2007-041, Resolution Approving a Contractual Services Agreement <br />with Kennedy/Jenks Consultants Relating to the Water Pollution Control Plant (wpCP) <br />Effluent Project, Project No. 593-52-219 (provides for construction support services for <br />construction of the pump house and disinfection system at Monarch Bay Golf Course in <br />the amount of $66,000 for the subject project). Funding: Appropriated as part of the <br />2005-06 budget. (2323) <br /> <br />M/S/C Starosciak and Stephens. Ayes: 6; Noes: 0; Abstain: 1 (Grant) <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 />A. Report on Closed Session Actions Taken <br /> <br />None. <br /> <br />11. CITY COUNCIL REPORTS <br /> <br />A. Reports on Intergovernmental Agencies <br /> <br />Councilmember Starosciak reported on the Congestion Management Agency retreat <br />held on March 9. The topic of greatest interest was the State transportation bond, <br />Proposition IE. Councilmember Starosciak noted the importance of meeting project <br />milestones and project delivery by 2012 in order to retain funding. Alameda County <br />will receive approximately $500 million from Prop IB, and the most significant project <br />for San Leandro is the 1-880 southbound HOV lane from Hegenberger to Marina. <br />Councilmember Starosciak reported that CMA has recommended doubling its staff. <br /> <br />Councilmember Starosciak reported on the League of California Cities meeting on <br />March 15 which also focused on transportation. A representative from the Metropolitan <br />Transportation Commission spoke on Proposition 1B funding for local streets and <br />roads, and San Leandro will receive about $2 million over the next several years. <br />Additionally, there is about $250 million for local streets and roads which will be <br />distributed on a competitive basis. She presented Mayor Santos with a $5 AC Transit <br />card. <br /> <br />Mayor Santos reported on the East Bay Dischargers Authority and the continuing efforts <br />to reform the organization. He reported on ACTIA and its push to help San Leandro <br />
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