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<br />MINUTES <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-July 2, 2007 <br /> <br />Page 6 <br /> <br />C. Resolution No. 2007-007 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Approving a Contractual Services Agreement with Neighborhood <br />Solutions to Administer the Owner Occupied Housing Rehabilitation Program in FY <br />2007-08 (provides for administration of the rehabilitation services to assist private <br />property owners). Cost: $144,000. Funding: Redevelopment Agency Housing Set- <br />Aside Fund. (2949) <br /> <br />D. Matter of Approval of Annual Rent Review Program Evaluation for June 2006 to May <br />2007 and Reappointment of Rent Review Board Members. <br /> <br />· Resolution No. 2007-086, Resolution Approving Annual Rent Review Program <br />Evaluation for June 2006 to May 2007 (reviews the program as required by San <br />Leandro Municipal Code Section 4-32-500). (2507) <br /> <br />· Resolution No. 2007-087, Resolution Renominating and Reappointing Members <br />to the Rent Review Board (renominates and reappoints Lizzie Brown as tenant <br />representative and Thomas Silva as non-resident landlord representative). (2507) <br /> <br />E. Resolution No. 2007-088, Resolution Approving the Procurement of Chemicals to <br />Treat the Shoreline Invasive Spartina Without Competitive Bidding by Means of <br />Piggybacking on East Bay Regional Park District's Approved Sole-Source Purchase <br />[approves the piggybacking on EBRPD's sole-source purchase agreement with Wilbur <br />Ellis (BASF) for the herbicide needed to treat Spartina Alterniflora at the San Leandro <br />Shoreline, as allowed for under San Leandro Municipal Code Section 1-6-305 and <br />appropriation of the Heron Bay Fund in the amount of$100,000]. Cost: Approximately <br />$119,000. Funding: State Coastal Conservancy Grant Fund. (2368/3086) <br /> <br />F. Resolution No. 2007-089, Resolution Approving the Aerial Treatment of Spartina, a <br />Shoreline Invasive Species, Without Competitive Bidding by Means of Piggybacking <br />on East Bay Regional Park District's Low Bid (approves the piggybacking on EBRPD's <br />bid for aerial treatment of Spartina at the San Leandro Shoreline and authorizes the <br />Purchasing Division to issue an authorized purchase order to Alpine Helicopter Service, <br />as allowed for under San Leandro Municipal Code Section 1-6-305). Cost: <br />Approximately $4,000. Funding: State Coastal Conservancy Grant Fund. (2368/3086) <br /> <br />G. Resolution No. 2007-090, Resolution Authorizing the City Manager to Enter into a <br />Grant Agreement with the Alameda County Transportation Improvement Authority <br />(ACTIA) Relating to the Bay Trail Slough Bridge Project, Project No. 144-36-012, and <br />Appropriation of Measure B Funds in the Amount of $750,000 (provides for the City <br />Manager to enter into a grant agreement with ACTIA and appropriation of funds in the <br />amount of $750,000 for construction of the subject project). (2930/3025) <br /> <br />H. Matter of the Redevelopment Agency of the City of San Leandro Making Health and <br />Safety Code Section 33445 Findings and Authorizing the Use of Redevelopment <br />Agency Funds and the City Council of the City of San Leandro Consenting to the Use of <br />Redevelopment Agency Funds and Approving Plans and Specifications and Calling for <br />