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Minutes 2007 1217
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Minutes 2007 1217
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1/14/2008 10:16:48 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
12/17/2007
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_CC Agenda 2007 1217
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\City Clerk\City Council\Agenda Packets\2007\Packet 2007 1217
8A Consent 2008 0107
(Superseded)
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0107
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MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-December 17, 2007 <br />E. Resolution No. 2007-150, 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 />E Resolution No. 2007-151, 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 />G. Resolution No. 2007-152, 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 afive-year <br />lease extension through December 31, 2015 and adjustments to the monthly rent).(1897) <br />H. Resolution No. 2007-153, 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 />I. Resolution No. 2007-154, 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 />J. Resolution No. 2007-155, 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 />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 />member to the composition of the City's Disaster Council). (Moved to Item 9, Items <br />Removed from Consent Calendar.) (2660) <br />Pass to Print <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <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 />
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