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NIINUTES Page 8 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-June 16, 2008 (FSCCRC); Spectrum Community Services; and Bay Area Community Services (BAGS) (Woodroe Place) (provides loans to organizations for public facilities and improvements). Cost: $155,000. Funding: CDBG Funds. (1093/2096/2547/3136/3137) E. Resolution No. 2008-066, Resolution Establishing the City's Appropriation Limit for Fiscal Year 2008-09 (establishes the Gann appropriation limit at $139,427,250). (1051) F. Matter of the Redevelopment Agency of the City of San Leandro Authorizing an Additional Appropriation of $630,000 of Alameda-County/City of San Leandro Redevelopment Project Area Funds and $1,100,000 of Plaza Redevelopment Project Area Funds, and Award of Contract to McGuire and Hester for the Downtown Lighting and Pedestrian Improvements, Project No. 07-961-83-054. • Resolution No. 2008-016 RDA, 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 No. 2008-067, 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 No. 2008-068, 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). (31 O1) H. Resolution No. 2008-069, 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 atwo-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 No. 2008-070, 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 (DFSl7 Funds. (2323)