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AGENDA Page 3 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 2, 2009 <br />• Motion Renominating Esther Collier as District 6 Member to Planning <br />Commission. (1018) <br />• Motion Nominating Robert Fox as District 6 Member to Recreation and Pazks <br />Commission. (1020) <br />• Motion Nominating Bella Comelo as District 6 Member to Senior <br />Commission. (2143) <br />C. Resolution Adding the San Leandro Education Foundation to the List of City Council <br />Approved Community Empowerment Fund Recipients (allows the San Leandro <br />Education Foundation to receive Community Empowerment Fund contributions <br />from the City Council to support schools, students and teachers in San Leandro <br />schools). (2850) <br />D. Resolution Declaring the City Council's Intention to Reestablish the West San Leandro <br />Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating <br />Thereto for March 16, 2009 (declares intention to reestablish the BID in order to assist <br />in the funding of the West San Leandro Shuttle Service [LINKS Shuttle]). (2993) <br />E. Matter of Fiscal Year 2007-08 Year-End Budget Amendment to Reflect Year-End <br />Adjustments to the City of San Leandro and Redevelopment Agency Budgets. <br />• Resolution of the City Council of the City of San Leandro Approving 2007-08 <br />Yeaz-End Budget Amendment to Reflect Year-End Adjustments to the City of <br />San Leandro Budget (approves year-end budget amendments). (1044) <br />• Resolution of the Redevelopment Agency of the City of San Leandro <br />Approving 2007-08 Year-End Budget Amendment to Reflect Year-End <br />Adjustments to the Redevelopment Agency Budget (approves yeaz-end budget <br />amendments). (1044/1485) <br />F. Resolution of Award of Contract to Bay Cities Paving and Grading, Inc., for the I- <br />880/Washington Avenue Interchange Improvements Project, ACTIA Project No. 11, <br />Project No. 08-144-39-007, and the Washington Avenue Overlay Project, Project No. <br />08-150-38-274, Federal-Aid Project No. STPL-5041(028) and Appropriation of Traffic <br />Mitigation Funds (recommends award of contract to the low bidder for $1,658,748 and <br />appropriation of $543,845.83 to provide for improvements that are intended to address <br />traffic congestion in the area of Washington Avenue, Fargo Avenue, Beatrice Street, <br />and the on-ramp of I-880). Bids opened on December 16, 2008. (2999/3147) <br />G. Matter of Accepting the Work for the Doolittle Drive Entryway Improvements Project, <br />Phase 1 and Phase 2, Project No. 02-230-43-155. <br />• Resolution Accepting the Work for the Doolittle Drive Entryway Improvements <br />Phase 1 Project, Project No. 02-230-43-155 (provides for acceptance of <br />