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AGENDA <br /> Page 4 <br />March 2, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br /> <br />A.Minutes of the Special Meeting of February 9, 2009. <br /> <br /> <br />B.Minutes of the Meeting of February 17, 2009. <br /> <br /> <br />C.Resolution Authorizing an Appropriation from the Golf Course Capital Improvement <br />Fund for Capital Improvements at Monarch Bay Golf Club (Tony Lema and Marina <br />Golf Courses) (provides for refurbishment of range structure, replacement of range <br />structure amenities and upgrades to the Marina Pump Station). Cost: Not to exceed <br />$242,000. (1851) <br /> <br /> <br />D.Resolution Authorizing the City Manager to Enter into a Maintenance Agreement with <br />California Department of Transportation (Caltrans) for the Sound Walls Along <br />st <br />Interstate Highway 580 (I-580) in San Leandro Between Estudillo Avenue and 141 <br />Avenue (enters into an agreement in which the City provides graffiti and debris removal <br />and landscape maintenance outside of the area reserved for exclusive freeway <br />use). (1219) <br /> <br /> <br />E.Matter of Authorizing the City Manager to File an Application for the Federal American <br />Recovery and Reinvestment Act (ARRA) of 2009 and Assuring the Completion of the <br />Project; Authorizing the City Manager to Appropriate $1,338,222 of Grant Funds; <br />Releasing the Project for Advertisement; and Awarding the Project. <br /> <br /> <br />Resolution Authorizing the Filing of an Application for Federal American <br />Recovery and Reinvestment Act of 2009 (ARRA) Funding and Stating the <br />Assurance to Complete the Project (authorizes submittal of funding application to <br />Metropolitan Transportation Commission [MTC] for rehabilitation of portions of <br />Washington Avenue and Aladdin Avenue). (3151) <br /> <br /> <br />Resolution Authorizing the City Manager to Appropriate $1,338,222 of Federal <br />American Recovery and Reinvestment Act of 2009 (ARRA) Grant Funds <br />(authorizes appropriation of grant funds for the rehabilitation of portions of <br />Washington Avenue and Aladdin Avenue). (3151) <br /> <br /> <br />Resolution Authorizing the City Manager to Advertise and Award the American <br />Recovery and Reinvestment Act of 2009 (ARRA)-Funded Street Rehabilitation of <br />Aladdin Avenue and Washington Avenue (provides for expediency of the subject <br />project). (3151) <br /> <br /> <br />F.Matter of Committing $500,000 of Redevelopment Funds to Assist Davis Street Family <br />Resource Center (DSFRC) in the Acquisition of the Property Located at 3081 <br />Teagarden Street. <br /> <br /> <br />