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DRAFT MINUTES <br /> Page 7 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />September 2, 2008 <br />Agency Joint Meeting <br /> <br /> <br />Resolution No. 2008-102 <br /> ,Resolution of the City Council of the City of San <br />Leandro Approving a Cooperation Agreement Between the City of San Leandro <br />and the Redevelopment Agency of the City of San Leandro for the Purpose of <br />Undertaking Redevelopment Activities Within the West San Leandro/MacArthur <br />Boulevard Redevelopment Project Area at a Cost Not to Exceed Six Hundred <br />Seventy Thousand and No/100 Dollars ($670,000.00) to the Redevelopment <br />Agency (provides cooperation for capital improvements on Doolittle Drive and <br />Adams Avenue whereby the Redevelopment Agency provides funding for the <br />projects and the City provides construction oversight). (3110) <br /> <br />Resolution No. 2008-021 RDA <br /> ,Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving a Cooperation Agreement Between the <br />Redevelopment Agency of the City of San Leandro and the City of San Leandro <br />for the Purpose of Undertaking Redevelopment Activities Within the West San <br />Leandro/MacArthur Boulevard Redevelopment Project Area at a Cost Not to <br />Exceed Six Hundred Seventy Thousand and No/100 Dollars ($670,000.00) to the <br />Redevelopment Agency (provides cooperation for capital improvements on <br />Doolittle Drive and Adams Avenue whereby the Redevelopment Agency provides <br />funding for the projects and the City provides construction oversight). (3110) <br /> <br />Resolution No. 2008-103 <br />E. ,Resolution Accepting the Work for Washington Manor <br />Library Audiovisual Equipment, Project No. 04-210-69-146 (provides for acceptance of <br />work from Presentation Products, Inc., dba Spinitar, filing of Notice of Completion, and <br />release of bonds). (3082) <br /> <br />Resolution No. 2008-104 <br />F. ,Resolution Accepting the Work for the Washington <br />Manor Library, Project No. 210-69-146 (provides for acceptance of work from <br />Washington International Insurance Company, filing of Notice of Completion, and <br />release of bonds). (3014) <br /> <br />Resolution No. 2008-105 <br />G. ,Resolution Initially Accepting Subdivision Improvement <br />Work for Tract 7497 at 915 Lewelling Boulevard; Developer: Diversified Developers, <br />Inc. (provides for initial acceptance of subdivision improvement work constructed by <br />Diversified Developers. Inc. for six townhouse units). (3047) <br /> <br />Resolution No. 2008-106 <br />H. ,Resolution Approving Parcel Map 9192 for 2412 Marina <br />-0570-037; Owner, Subdivider, <br />and Applicant: Nader Zazai (creates a three-unit, one-lot subdivision for condominium <br />purposes). (3143) <br /> <br />Resolution No. 2008-107 <br />I. ,Resolution for Appropriation of Proposition 1B Funds for <br />Annual Overlay/ Rehabilitation 2007-2008, Project No. 07-144-36-086 (authorizes <br />an appropriation of $1.3 million from Proposition 1B Funds for rehabilitation of <br />streets). (3144) <br /> <br /> <br />