Minutes 2009 0217 - Laserfiche WebLink

Home

NIIlVUTES Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 17, 2009 C. Resolution No. 2009-003 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Authorizing an Amendment to the Terms of a Previously Authorized Loan to Estabrook Senior Housing, L.P. for aLow-Income Senior Housing Project, and Authorizing the Execution of Documents in Connection with Such Amendment (authorizes a loan amendment to reduce the interest rate from 3% to 0.75% due to the current fmancial crisis, for the development at 2103-2121 East 14~' Street). (3122) D. Resolution No. 2009-023, Resolution Authorizing the Application for Local Grant Funds from the East Bay Regional Park District (EBRPD) Under Measure WW, the Park Bond Extension (authorizes the application for $3,704,998 in grant funds for the acquisition and development of park and recreation lands and facilities in the City).(2368) E. Resolution No. 2009-024, Resolution Accepting the Work for the San Leandro Senior Center, Phase 1, Project No. 210-18-116 (provides for acceptance of the work from O. C. Jones and Sons, filing of the Notice of Completion, and release of bonds). (2926) F. Resolution No. 2009-025, Resolution Approving a Contractual Services Agreement with Exaro Technologies Corporation Relating to the Annual Overlay/Rehabilitation 2008-09 Project, Project No. 08-144-38-296 (provides for utility location services for the design of the subject project). Cost: $42,801. (2323) G. Resolution No. 2009-026, Resolution Approving a Contractual Services Agreement with Brown and Caldwell for Construction Support Services for the Water Pollution Control Plant Waste Activated Sludge Project, Project No. 08-593-52-230 (provides for construction support services for construction of a new rotary drum thickener with a thickened sludge pump, waste activated sludge pump, a polymer blending unit, and a polymer feed pump). Cost: $110,217. (2323) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. None. 10. ACTION ITEMS Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. A. Report on Closed Session Actions Taken City Attorney Williams announced that there was no reportable action taken in the closed session held earlier this evening.