Minutes 2009 0202 - Laserfiche WebLink

Home

MINUTES Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 2, 2009 • Minute Order No. 2009-009, Motion Nominating Bella Comelo as District 6 Member to Senior Commission. (2143) The City Council nominated Bella Comelo as District 6 member to the Senior Commission. C. Resolution No. 2009-006, Resolution Adding the San Leandro Education Foundation to the List of City Council Approved Community Empowerment Fund Recipients (allows the San Leandro Education Foundation to receive Community Empowerment Fund contributions from the City Council to support schools, students and teachers in San Leandro schools). (2850) D. Resolution Declaring the City Council's Intention to Reestablish the West San Leandro Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating Thereto for March 16, 2009 (declares intention to reestablish the BID in order to assist in the funding of the West San Leandro Shuttle Service [LINKS Shuttle]). (Moved to Item 9, Items Removed from Consent Calendar.) (2993) E. Matter of Fiscal Year 2007-08 Year-End Budget Amendment to Reflect Year-End Adjustments to the City of San Leandro and Redevelopment Agency Budgets. • Resolution No. 2009-007, Resolution of the City Council of the City of San Leandro Approving 2007-08 Year-End Budget Amendment to Reflect Year-End Adjustments to the City of San Leandro Budget (approves year-end budget amendments). (1044) • Resolution No. 2009-001 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving 2007-08 Year-End Budget Amendment to Reflect Year-End Adjustments to the Redevelopment Agency Budget (approves year-end budget amendments). (1044/1485) F. Resolution No. 2009-008, Resolution of Award of Contract to Bay Cities Paving and Grading, Inc., for the I-880/Washington Avenue Interchange Improvements Project, ACTIA Project No. 11, Project No. 08-144-39-007, and the Washington Avenue Overlay Project, Project No. 08-150-38-274, Federal-Aid Project No. STPL-5041(028) and Appropriation of Traffic Mitigation Funds (recommends award of contract to the low bidder for $1,658,748 and appropriation of $543,845.83 to provide for improvements that are intended to address traffic congestion in the area of Washington Avenue, Fargo Avenue, Beatrice Street, and the on-ramp of I-880). Bids opened on December 16, 2008. (2999/3147) G. Matter of Accepting the Work for the Doolittle Drive Entryway Improvements Project, Phase 1 and Phase 2, Project No. 02-230-43-155. • Resolution No. 2009-009, Resolution Accepting the Work for the Doolittle Drive Entryway Improvements Phase 1 Project, Project No. 02-230-43-155 (provides for