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MINUTES Page 7 City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment Agency Joint Meeting~eptember 2, 2008 • Resolution No. 2008-102, Resolution of the City Council of the City of San Leandro Approving a Cooperation Agreement Between the City of San Leandro and the Redevelopment Agency of the City of San Leandro for the Purpose of Undertaking Redevelopment Activities Within the West San Leandro/MacArthur Boulevard Redevelopment Project Area at a Cost Not to Exceed Six Hundred Seventy Thousand and No/100 Dollars ($670,000.00) to the Redevelopment Agency (provides cooperation for capital improvements on Doolittle Drive and Adams Avenue whereby the Redevelopment Agency provides funding for the projects and the City provides construction oversight). (3110) • Resolution No. 2008-021 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving a Cooperation Agreement Between the Redevelopment Agency of the City of San Leandro and the City of San Leandro for the Purpose of Undertaking Redevelopment Activities Within the West San Leandro/MacArthur Boulevard Redevelopment Project Area at a Cost Not to Exceed Six Hundred Seventy Thousand and No/100 Dollars ($670,000.00) to the Redevelopment Agency (provides cooperation for capital improvements on Doolittle Drive and Adams Avenue whereby the Redevelopment Agency provides funding for the projects and the City provides construction oversight). (3110) E. Resolution No. 2008-103, Resolution Accepting the Work for Washington Manor Library Audiovisual Equipment, Project No. 04-210-69-146 (provides for acceptance of work from Presentation Products, Inc., dba Spinitar, filing of Notice of Completion, and release of bonds). (3082) F. Resolution No. 2008-104, Resolution Accepting the Work for the Washington Manor Library, Project No. 210-69-146 (provides for acceptance of work from Washington International Insurance Company, filing of Notice of Completion, and release of bonds). (3014) G. Resolution No. 2008-105, Resolution Initially Accepting Subdivision Improvement Work for Tract 7497 at 915 Lewelling Boulevard; Developer: Diversified Developers, Inc. (provides for initial acceptance of subdivision improvement work constructed by Diversified Developers. Inc. for six townhouse units). (3047) H. Resolution No. 2008-106, Resolution Approving Parcel Map 9192 for 2412 Marina Boulevard, San Leandro, Assessor's Parcel No. 079A-0570-037; Owner, Subdivider, and Applicant: Nader Zazai (creates athree-unit, one-lot subdivision for condominium purposes). (3143) I. Resolution No. 2008-107, Resolution for Appropriation of Proposition 1B Funds for Annual Overlay/ Rehabilitation 2007-2008, Project No. 07-144-36-086 (authorizes an appropriation of $1.3 million from Proposition 1 B Funds for rehabilitation of streets). (3144)