8A Consent 2007 0402 - Laserfiche WebLink

Home

DRAFf MINUTES Page 9 City of San Leandro City COWlcil and San Leandro Redevelopment Agency Joint Meeting-March 19, 2007 $60,138. Funding: WPCP Enterprise Fund. (Moved to Item 9, Items Removed from Consent Calendar.) (2323) F. Resolution No. 2007-035, Resolution Approving East Bay Dischargers Authority (EBDA) Third Amended Joint Exercise of Powers Agreement (JP A) to Provide for More Efficient Bidding and Procurement Procedures (modifies bidding and procurement procedures adopted in the original JP A of 1974). (l140B) G. Resolution Approving a Contractual Services Agreement with Kennedy/J enks Consultants Relating to the Water Pollution Control Plant (WPCP) Effluent Project, Project No. 593-52-219 (provides for construction support services for construction of the pump house and disinfection system at Monarch Bay Golf Course in the amount of $66,000 for the subject project). Funding: Appropriated as part of the 2005-06 budget. (Moved to Item 9, Items Removed from Consent Calendar.) (2323) H. Resolution No. 2007-036, Resolution Authorizing the City Manager to Enter into a Right-of- Entry and Indemnity Agreement Between the City of San Leandro and the Port of Oakland to Construct the Bay Trail Pedestrian/Bicycle Bridge with Connecting Trail (provides a framework for the City to complete the construction necessary on the Port property on its behalf). (1215) 1. Resolution No. 2007-037, Resolution Approving Plans and Specifications and Calling for Bids for Bancroft Middle School Playfield Renovations, Project No. 06-210-38-257 (provides for improvements to the general use turf sports field, basketball court area, and supporting infrastructure, including irrigation and drainage systems). Bid opening date is April 9, 2007. Funding: Grant Fund and Park Development Fund. (3111) 1. Resolution No. 2007-038, Resolution Approving Parcel Map 9307 for 1588 Doolittle Drive, Assessor's Parcel Number 077 A-0680-005-02; Owner: Airgas NCN, Inc. (provides for subdivision of an existing 7.33-acre parcel to sell the northern 4.717 -acre portion and retain the 2.616-acre southern portion). (3112) K. Resolution No. 2007-039, Resolution Approving a Parking Agreement for 101 Callan Avenue with SL 101, LLC (provides for a 30-year lease of parking spaces in the City- owned Estudillo garage and Hyde Street parking lot). (3113) L. Matter of Nomination of Member to Recreation and Parks Commission. . Minute Order No. 2007-038, Motion Nominating Juan Martinez as San Leandro Unified School District (SLUSD) Representative to Recreation and Parks Commission. (1020) The City Council nominated Juan Martinez as SLUSD representative to the Recreation and Parks Commission.