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AGENDA <br /> Page 5 <br />December 1, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />C.Resolution Approving Amendment No. 1 to Contractual Services Agreement (CSA) <br />Between the City of San Leandro and C. Kell-Smith & Associates Related to the <br />Airport Noise Insulation Program in San Leandro (provides noise insulation measures to <br />the remainder of the original 200 homes by increasing the compensation <br />from $2,170,605 to $2,301,350). Cost: $130,745 to be fully funded by the Port of <br />Oakland. (2323/3026) <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 />10. ACTION ITEMS <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />A.Resolution Amending Sister City and Friendship City Guidelines in the City of San <br />Leandro Council Members Handbook Relating to Travel (allows the Mayor or a <br />Councilmember to request City funding for travel to a Sister City or Friendship <br />City). (2850) <br /> <br /> <br />Adopt <br /> <br /> <br />B.An Ordinance Amending Chapter 4-1, Article 7 of the San Leandro Municipal Code <br />Relating to Alcoholic Beverages (bans alcohol use in City park and open space areas <br />within an exception for City-sponsored events with prior approval from the City <br />Council). (2624) <br /> <br /> <br />Pass to Print <br /> <br /> <br />C.Matter Regarding the Long Term Viability and Future of the San Leandro Marina and a <br />Motion by Council to Select Option III for Dealing with the Marina Dredging Issue and <br />Directing City Staff to Work with the Army Corps of Engineers to Proceed with <br />Dredging (converts the Marina to a community recreational area only for uses such as <br />small boats and crafts, beach play areas, and water trails). <br /> <br /> <br />Motion Selecting Option III and Directing City Staff to Work with the Army <br />Corps of Engineers (COE) to Partially Dredge the Marina. (3127) <br /> <br /> <br />Motion <br /> <br /> <br />D.Report on Closed Session Actions Taken on November 17, 2008 and December 1, 2008 <br /> <br /> <br /> <br />