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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 2, 2009 acceptance of work from McGuire and Hester, filing of Notice of Completion, and release of bonds). (3087) • Resolution No. 2009-010, Resolution Accepting the Work for the Doolittle Drive Entryway Improvements Phase 2 Project, Project No. 02-230-43-155 (provides for acceptance of work from McGuire and Hester, filing of Notice of Completion, and release of bonds). (3087) H. Matter of Authorizing the City Manager to Enter into a Program Supplement Agreement to the Master Agreement for Federal-Aid Projects with the State of California Department of Transportation (Caltrans); Authorizing the City Manager to Enter into a Maintenance and Operations Agreement with the East Bay Regional Park District (EBRPD); and Approving Plans and Specifications and Calling for Bids, All Relating to the Bay Trail Slough Bridge Project, Project No. 08-144-39-012, Federal- Aid Project No. HP1L-5041(025). • Resolution No. 2009-011, Resolution Authorizing the City Manager to Enter into a Program Supplement Agreement to the Master Agreement for Federal-Aid Projects with the State of California Department of Transportation (Caltrans) Relating to the Bay Trail Slough Bridge Project, Project No. 08-144-39-012, Federal-Aid Project No. HP1L-5041(025) (secures federal funding for the subject project). (2500/3025) • Resolution No. 2009-012, Resolution Authorizing the City Manager to Enter into a Maintenance and Operations Agreement with the East Bay Regional Park District (EBRPD) Relating to the Bay Trail Slough Bridge Project, Project No. 08- 144-39-012, Federal-Aid Project No. HP1L-5041(025) (provides for maintenance responsibilities, share of construction costs, and other key items for the bridge). (2368/3025) • Resolution No. 2009-013, Resolution Approving Plans and Specifications and Calling for Bids Relating to the Bay Trail Slough Bridge Project, Project No. 08- 144-39-012, Federal-Aid Project No. HP1L-5041(025) (provides fora 300-foot bridge crossing the San Leandro Slough between the Water Pollution Control Plant [WPCP]/Oakland Airport and the Oyster Bay Regional Shoreline and a connecting trail segment to the north of the bridge). (3025) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.D. Resolution No. 2009-014, 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