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AGENDA Page 4 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting April 7, 2008 <br />D. Resolution Authorizing the City Manager to Enter into a Construction Grant Agreement <br />with the Association of Bay Area Governments (ABAG), in the Amount of $300,000, <br />Relating to the Bay Trail Slough Bridge Project (provides for the City Manager to enter <br />into a grant agreement with ABAG and appropriation of funds in the amount of <br />$300,000 for construction of the subject project). (1003) <br />E. Matter of Approving Plans and Specifications and Calling for Bids on the Downtown <br />Lighting and Pedestrian Improvement Project, Project No. 07-961-83-054 (provides for <br />the approval of plans and specifications and calling for bids for decorative street lighting <br />improvements in the Downtown area). <br />• Resolution of the City Council of the City of San Leandro Approving Plans and <br />Specifications and Calling for Bids on the Downtown Lighting and Pedestrian <br />Improvement Project, Project No. 07-961-83-054. (3133) <br />• Resolution of the Redevelopment Agency of the City of San Leandro Approving <br />Plans and Specifications and Calling for Bids on the Downtown Lighting and <br />Pedestrian Improvement Project, Project No. 07-961-83-054. (3133) <br />F. Resolution Approving a Contractual Services Agreement with TJKM Traffic <br />Consultants Relating to the Development of a Traffic Impact Fee for the Marina <br />Boulevard/I-880 Interchange, Project No. 120-28-172 (provides for the preparation of a <br />traffic study that allocates the source of future demand for the Marina Boulevard/I-880 <br />Interchange to new development throughout the City for the development of a traffic <br />impact fee). Cost: $36,920. Funding: Development Fee for Street Improvements <br />(DFSI) Fund. (2323) <br />G. Resolution Authorizing the City Manager to Execute a Grant of Easement to the <br />Department of Transportation (Caltrans), fora 557 -Square -Foot Portion of the <br />Property Located at 13909 East 14th Street (grants a permanent easement to <br />accommodate traffic signal at the entrance to San Leandro Hospital and the future <br />Senior Center). (1049/1219) <br />H. Resolution Authorizing the City Manager to Enter into a Memorandum of <br />Understanding Between the City of San Leandro and Kaiser Permanente Relating to the <br />Interstate 880/Marina Boulevard Interchange Project and the Medical -Retail Complex <br />(provides acceptance of Kaiser's fair share for the cost of improving the I-880/Marina <br />Boulevard Interchange). (3098) <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 />