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AGENDA Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting June 16, 2008 • Resolution of the Redevelopment Agency of the City of San Leandro Making Health and Safety Code Section 33445 Findings and Authorizing the Use of Redevelopment Agency Funds for the Downtown Lighting and Pedestrian Improvements, Project No. 07-961-83-054 (authorizes the allocation and expenditure of funds for the subject project). (3133) • Resolution of the City Council of the City of San Leandro of Award of Contract to McGuire and Hester for the Downtown Lighting and Pedestrian Improvements, Project No. 07-961-83-054 (recommends award to the low bidder for $2,813,295). Bids opened on May 9, 2008. Funding: Redevelopment Agency Plaza Area Fund and Joint Project Area Fund. (3133) G. Resolution Accepting the Work for the City of San Leandro Water Pollution Control Plant (WPCP) Effluent Irrigation Project, Project No. 06-593-52-219 (provides for a new treatment building, piping, pumps, treatment and monitoring equipment to treat and supply recycled water to Marina Golf Course and Tony Lema Golf Course). (3101) H. Resolution Approving Parcel Map 8216 for 15301 Farnsworth Street, San Leandro, Assessor's Parcel No. 080G-1369-019-00; Owner, Subdivider, and Applicant: Trinh Hoang (provides for a two -lot subdivision to create two residential properties, an interior lot of 4,608 square feet with 51.65 feet of frontage on Burkhart Avenue, and a corner lot of 5,650 square feet with a combined frontage of 135.8 feet on both Burkhart Avenue and Farnsworth Street). (3138) I. Resolution Approving a Contractual Services Agreement with KOA Corporation Related to the Washington Avenue and Estabrook Street Intersection Improvement Project, Project No. 150-28-283 (provides professional design services and construction support for the subject project). Cost: $63,895. Funding: Grant Funds and Development Fee for Street Improvements (DFSI) Funds. (2323) J. Resolution Authorization the City Manager to Execute a Purchase and Sale Agreement for the Property Located at 2139 Laura Avenue, Property in Foreclosure, for the Widening of Davis Street, a Continuation of the Westgate Parkway Extension Project, ACTIA Project No. 18, and Appropriating Funds (provides for the purchase and sale agreement and any other documents related thereto, necessary to acquire the subject property for the Davis Street widening phase of the Westgate Parkway Extension Project and to appropriate General Fund monies for the acquisition). (3139) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor.