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AGENDA <br /> Page 4 <br />February 17, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />Execution of Documents in Connection with Such Amendment (authorizes a loan <br />amendment to reduce the interest rate from 3% to 0.75% due to the current financial <br />th <br />crisis, for the development at 2103-2121 East 14 Street). (3122) <br /> <br /> <br />D.Resolution Authorizing the Application for Local Grant Funds from the East Bay <br />Regional Park District (EBRPD) Under Measure WW, the Park Bond Extension <br />(authorizes the application for $3,704,998 in grant funds for the acquisition and <br />development of park and recreation lands and facilities in the City). (2368) <br /> <br /> <br />E.Resolution Accepting the Work for the San Leandro Senior Center, Phase 1, Project No. <br />210-18-116 (provides for acceptance of the work from O. C. Jones and Sons, filing of <br />the Notice of Completion, and release of bonds). (2926) <br /> <br /> <br />F.Resolution Approving a Contractual Services Agreement with Exaro Technologies <br />Corporation Relating to the Annual Overlay/Rehabilitation 2008-09 Project, Project No. <br />08-144-38-296 (provides for utility location services for the design of the subject <br />project). Cost: $42,801. (2323) <br /> <br /> <br />G.Resolution Approving a Contractual Services Agreement with Brown and Caldwell for <br />Construction Support Services for the Water Pollution Control Plant Waste Activated <br />Sludge Project, Project No. 08-593-52-230 (provides for construction support services <br />for construction of a new rotary drum thickener with a thickened sludge pump, waste <br />activated sludge pump, a polymer blending unit, and a polymer feed pump). Cost: <br />$110,217. (2323) <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.Report on Closed Session Actions Taken <br /> <br /> <br />11. CITY COUNCIL REPORTS <br /> <br /> <br />A.Reports on Intergovernmental Agencies <br /> <br /> <br />B.Reports on Conferences and Seminars <br /> <br /> <br />