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DRAFT MINUTES <br /> Page 8 <br />October 6, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />Resolution No. 2008-122 <br />D. , Resolution Supporting Measure O, School Bond for San <br />Lorenzo Schools (supports measure to generate $83 million in local funds to continue <br />the renovation and modernization of schools in the San Lorenzo Unified School <br />District). (1123) <br /> <br />Resolution No. 2008-123 <br />E. , Resolution Supporting Measure WW, Extension of Regional <br />Open Space, Wildlife, Shoreline and Parks Bond (supports extension of Measure AA <br />approved in 1988, to generate $500 million to help preserve 34,000 acres of open <br />space, develop miles of new trails, and fund hundreds of local parks and recreation <br />projects). (1123) <br /> <br />Resolution No. 2008-124 <br />F. , Resolution Approving Contractual Services Agreement with <br />Winzler and Kelly Consulting Engineers Relating to the Downtown Lighting and <br />Pedestrian Enhancement Project, Project No. 961-83-054 (provides for the installation <br />th <br />of decorative street lighting in the Downtown area bordered by East 14 Street, Davis <br />Street, Hays Street, Juana Avenue, and Parrott Street; closure of the West Joaquin <br />th <br />Avenue entrance to the area south of East 14 Street to create a new pedestrian plaza; <br />and reconstruction of two City-owned parking lots). Cost: $58,500. (2323) <br /> <br />Resolution No. 2008-125 <br />G. , Resolution Approving Contractual Services Agreement with <br />Applied Materials and Engineering Inc. Relating to the San Leandro Senior Center <br />Phase 2 Improvements, Project No. 06-210-18-116 (provides for special inspection of <br />the reinforced concrete, structural steel, epoxy dowels, anchors, and high-strength bolts). <br />Cost: $74,658. (2323) <br /> <br />Resolution No. 2008-126 <br />H. , Resolution Approving Parcel Map 9804 for 1855 Hays <br />-0009-008, Owner and <br />Subdivider: Luis and Irene Faria (provides for the conversion of an existing duplex into <br />two condominium units for separate ownership and sale). (3146) <br /> <br />I. Resolution Approving Amendment to Contractual Services Agreement Between the <br />City of San Leandro and PBS&J Related to Preparing the Environmental Impact Report <br />(EIR) for the Kaiser Permanente San Leandro Medical Center/Marina Point Mixed-Use <br />Development Project in San Leandro in an Amount Not to Exceed $737,007 <br />(Additional Amount of $249,393 Added to Original Amount of $487,614; Cost to Be <br />Reimbursed in Its Entirety by ICI Development Company and Kaiser) (extends term of <br />(Moved to Item 9, <br />agreement and adjusts the scope of services and compensation). <br />Items Removed from Consent Calendar.) <br /> (2323/3098) <br /> <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />