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DRAFT MINUTES <br /> Page 5 <br />February 17, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Resolution No. 2009-003 RDA <br />C., Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing an Amendment to the Terms of a Previously Authorized <br />Loan to Estabrook Senior Housing, L.P. for a Low-Income Senior Housing Project, and <br />Authorizing the Execution of Documents in Connection with Such Amendment <br />(authorizes a loan amendment to reduce the interest rate from 3% to 0.75% due to the <br />th <br />current financial crisis, for the development at 2103-2121 East 14 Street). (3122) <br /> <br /> Resolution No. 2009-023 <br />D., Resolution Authorizing the Application for Local Grant <br />Funds from the East Bay Regional Park District (EBRPD) Under Measure WW, the <br />Park Bond Extension (authorizes the application for $3,704,998 in grant funds for the <br />acquisition and development of park and recreation lands and facilities in the City).(2368) <br /> <br /> Resolution No. 2009-024 <br />E., Resolution Accepting the Work for the San Leandro Senior <br />Center, Phase 1, Project No. 210-18-116 (provides for acceptance of the work from O. <br />C. Jones and Sons, filing of the Notice of Completion, and release of bonds). (2926) <br /> <br /> Resolution No. 2009-025 <br />F., Resolution Approving a Contractual Services Agreement <br />with Exaro Technologies Corporation Relating to the Annual Overlay/Rehabilitation <br />2008-09 Project, Project No. 08-144-38-296 (provides for utility location services for <br />the design of the subject project). Cost: $42,801. (2323) <br /> <br /> Resolution No. 2009-026 <br />G., Resolution Approving a Contractual Services Agreement <br />with Brown and Caldwell for Construction Support Services for the Water Pollution <br />Control Plant Waste Activated Sludge Project, Project No. 08-593-52-230 (provides for <br />construction support services for construction of a new rotary drum thickener with a <br />thickened sludge pump, waste activated sludge pump, a polymer blending unit, and a <br />polymer feed pump). Cost: $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 />None. <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 />City Attorney Williams announced that there was no reportable action taken in the <br />closed session held earlier this evening. <br /> <br />