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8A Consent 2009 0217
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8A Consent 2009 0217
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Last modified
2/13/2009 10:19:53 AM
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2/13/2009 10:19:51 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
2/2/2009
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_CC Agenda 2009 0217
(Reference)
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\City Clerk\City Council\Agenda Packets\2009\Packet 2009 0217
Minutes 2009 0202
(Superseded by)
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\City Clerk\City Council\Minutes\2009
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DRAFT MINUTES <br /> Page 6 <br />February 2, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />acceptance of work from McGuire and Hester, filing of Notice of Completion, and <br />release of bonds). (3087) <br /> <br /> Resolution No. 2009-010 <br />, Resolution Accepting the Work for the Doolittle Drive <br />Entryway Improvements Phase 2 Project, Project No. 02-230-43-155 (provides for <br />acceptance of work from McGuire and Hester, filing of Notice of Completion, and <br />release of bonds). (3087) <br /> <br /> <br />H.Matter of Authorizing the City Manager to Enter into a Program Supplement <br />Agreement to the Master Agreement for Federal-Aid Projects with the State of <br />California Department of Transportation (Caltrans); Authorizing the City Manager to <br />Enter into a Maintenance and Operations Agreement with the East Bay Regional Park <br />District (EBRPD); and Approving Plans and Specifications and Calling for Bids, All <br />Relating to the Bay Trail Slough Bridge Project, Project No. 08-144-39-012, Federal- <br />Aid Project No. HP1L-5041(025). <br /> <br /> Resolution No. 2009-011 <br />, Resolution Authorizing the City Manager to Enter into <br />a Program Supplement Agreement to the Master Agreement for Federal-Aid <br />Projects with the State of California Department of Transportation (Caltrans) <br />Relating to the Bay Trail Slough Bridge Project, Project No. 08-144-39-012, <br />Federal-Aid Project No. HP1L-5041(025) (secures federal funding for the subject <br />project). (2500/3025) <br /> <br /> Resolution No. 2009-012 <br />, Resolution Authorizing the City Manager to Enter into <br />a Maintenance and Operations Agreement with the East Bay Regional Park <br />District (EBRPD) Relating to the Bay Trail Slough Bridge Project, Project No. 08- <br />144-39-012, Federal-Aid Project No. HP1L-5041(025) (provides for maintenance <br />responsibilities, share of construction costs, and other key items for the <br />bridge). (2368/3025) <br /> <br /> Resolution No. 2009-013 <br />, Resolution Approving Plans and Specifications and <br />Calling for Bids Relating to the Bay Trail Slough Bridge Project, Project No. 08- <br />144-39-012, Federal-Aid Project No. HP1L-5041(025) (provides for a 300-foot <br />bridge crossing the San Leandro Slough between the Water Pollution Control <br />Plant [WPCP]/Oakland Airport and the Oyster Bay Regional Shoreline and a <br />connecting trail segment to the north of the bridge). (3025) <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 />Resolution No. 2009-014 <br />8.D. , on to <br />Reestablish the West San Leandro Shuttle Business Improvement District (BID) and <br />Setting a Public Hearing Relating Thereto for March 16, 2009 (declares intention to <br /> <br />
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