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<br />DRAFT MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-May 21, 2007 <br /> <br />D. Resolution No. 2007-068, Resolution Initially Accepting Subdivision Improvement <br />Work for Tract 7452 Located at 1057 MacArthur Boulevard; Developer: Hennigan <br />Construction, Inc. [provides for initial acceptance of subdivision improvement work <br />constructed by Hennigan Construction, Inc. for nine (9) residential lots and one (1) retail <br />lot on an approximate 0.9~acre site on MacArthur Boulevard]. (3005) <br /> <br />E. Resolution No. 2007-069, Resolution Accepting the Work for the Washington Manor <br />Library Furniture, Casework, and Library Metal Shelving, Package 3-Standard <br />Furniture, Project No. 05-210-69-146 (provides for acceptance of work from One Work <br />Place, Inc., filing of Notice of Completion, and release of bonds). (3074) <br /> <br />F. Resolution Summarily Vacating a Portion of Public Right-of-Way Approximately 1,088 <br />Square Feet in Size at the Southwest Comer of MacArthur Boulevard and Broadmoor <br />Boulevard (provides for vacation by the City of a portion of public right-of-way not <br />required for street or utility purpose). (Moved to Item 9, Items Removed from <br />Consent Calendar.) (1007/3116) <br /> <br />G. Resolution No. 2007-070, Resolution Approving Program Supplemental Agreement <br />No. 009-N to Master Agreement for Federal Aid Projects-AgreementProvidesLocal <br />Match to Federal Funds, Project No. 150-38-274, Federal-Aid Project No. STPL- <br />5041(028) (authorizes City Manager to execute the Program Supplement Agreement <br />that accepts state funding for pavement rehabilitation on W ashington Avenue starting at <br />the base of the 1-880 overpass and extending south toward the City limits at San <br />Lorenzo Creek). (2500/3029) <br /> <br />H. Resolution No. 2007-071, Resolution Adopting a Memorandum of Understanding <br />Between the San Leandro Unified School District (SLUSD) and the City of San <br />Leandro for the Joint Implementation and Operation of the Proposition 49 After-School <br />Education and Safety (ASES) Grant Program (outlines services provided by the.District <br />and the City, and the reimbursements by the District of City program costs of <br />approximately $600,000). (3037) <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public corrunents are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />8.F. Resolution No. 2007-072, Resolution Summarily Vacating a Portion of Public Right- <br />of-Way Approximately 1,088 Square Feet in Size at the Southwest Comer of <br />MacArthur Boulevard and Broadmoor Boulevard (provides for vacation by the City of a <br />portion of public right-of~way not required for street or utility purpose). (1007/3116) <br /> <br />Councilmember Souza expressed concern that there was no mention of this item when <br />the approval of the project came before the Council at its last meeting, and that the City <br />would be vacating land to allow the developer to profit from it. Mr. Jermanis <br />