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8A Consent 2008 0107
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8A Consent 2008 0107
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1/4/2008 1:11:48 PM
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1/4/2008 1:11:46 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
12/17/2007
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_CC Agenda 2008 0107
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0107
Minutes 2007 1217
(Superseded by)
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\City Clerk\City Council\Minutes\2007
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DRAFT MINUTES <br /> Page 5 <br />December 17, 2007 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />Resolution No. 2007-150 <br />E. , Resolution Approving the Development Plan and <br />Implementation Schedule for the Sewer System Management Plan (SSMP) (approves <br />plan and schedule as required by the Statewide General Waste Discharge Requirements <br />(WDR) Order No. 2006-0003-DWQ). Cost: 5,000. Funding: Water Pollution Control <br />Plant (WPCP) Enterprise Fund, Account No. 593-51-002-5830. (1455) <br /> <br />Resolution No. 2007-151 <br />F. , Resolution Amending Resident Golf Fees for the Monarch <br />Bay Golf Club (Tony Lema Golf Course Only) (increases fees for the Weekday 18 <br />Holes, Senior Weekday 18 Holes, and Weekend 18 Holes resident rate categories).(1851) <br /> <br />Resolution No. 2007-152 <br />G. , Resolution Approving Amendment to Lease with San <br />Leandro Sailing Club, Inc., dba Spinnaker Yacht Club of San Leandro, for Property at <br />75 Pescador Point Drive in the San Leandro Shoreline Area (provides for a five-year <br />lease extension through December 31, 2015 and adjustments to the monthly rent). (1897) <br /> <br />Resolution No. 2007-153 <br />H. , Resolution Approving Consulting Services Agreement <br />Between the City of San Leandro and MV Transportation, Inc. for Paratransit Services <br />for January Through June 2008 (provides paratransit services until June 2008 with <br />option to extend for three additional years). Cost: $141,000. Funding: Measure B <br />Transportation Funds. (2323) <br /> <br />Resolution No. 2007-154 <br />I. , Resolution Approving Agreement with Wells Fargo Bank, <br />N.A. for General Banking Services (selects new general banking services provider for a <br />term of five years with option to extend for two additional years). (3128) <br /> <br />Resolution No. 2007-155 <br />J. , Resolution Initially Accepting Subdivision Improvement <br />Work for Tract 7659 Located at 635 and 641 MacArthur Boulevard; Developer: <br />Superior MacArthur, LLC [provides for initial acceptance of subdivision improvement <br />work constructed by Superior MacArthur, LLC (subdivider) for a development project <br />with eight (8) townhouse units and releases bonds for said work]. (3069) <br /> <br />K. An Ordinance Amending Title 3, Chapter 3-4, Section 3-34-110 of the San Leandro <br />Municipal Code Relating to Disaster Council Membership (adds one more City Council <br />(Moved to Item 9, Items <br />Removed from Consent Calendar.) <br /> (2660) <br /> <br /> Pass to Print <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />8.D. Resolution Accepting the 2007-08 Annual Report of the West San Leandro Shuttle <br />Business Improvement District (BID) Advisory Board (accepts the annual report on the <br /> <br />
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