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AGENDA Page 3 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting—May 4, 2009 <br />8. CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action_ As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion_ <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items_ Items listed on the Consent Calendar are deemed to have been read by <br />title_ <br />A_ Minutes of the Special Meeting of February 28, 2009- <br />B- Minutes of the Meeting of April 20, 2009- <br />C- Minutes of the Special Meeting of April 27, 2009- <br />D- Resolution Authorizing Submission of a Request to the Metropolitan Transportation <br />Commission (MTC) for the Allocation of Fiscal Year 2009-10 Transportation <br />Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding (provides <br />construction of new signal equipment, signal and various intersection reconfigurations <br />with the installation of accessible ramps)_ (1980) <br />E_ Resolution Approving a Contractual Services Agreement with Freyer and Laureta, Inc_ <br />Related to the Wicks and Blue Dolphin Lift Station Rehabilitation Project, Project No - <br />08 -593-52-243 (provides for the development and preparation of plans and <br />specifications for the rehabilitation of two lift stations, one near Wicks Boulevard and <br />Burroughs Avenue and one on Mulford Point Drive next to the Marina. Boat Harbor)_ <br />Cost= $51,080_ (2323) <br />F_ Resolution of Award of Contract to RGW Construction, Inc_ for the Bay Trail Slough <br />Bridge Project, Project No_ 08-144-39-012, Federal Aid Project No. HP21L-5041(025) <br />(awards contract to a low bidder in the amount of $1,752,536.10 for construction of a <br />connection of two existing segments of the Bay Trail)_ (3025) <br />G_ Matter of Approval of a Cooperation Agreement Between the City of San Leandro and <br />the Redevelopment Agency of the City of San Leandro for the Eden Road Development <br />Project, Project No_ 964-82-061, and Appropriation of $805,000 Therefor_ <br />• Resolution of the City Council of the City of San Leandro Approving a <br />Cooperation Agreement Between the City of San Leandro and the Redevelopment <br />Agency of the City of San Leandro for the Purpose of Undertaking <br />Redevelopment Activities Within the West San Leandro -MacArthur Boulevard <br />Redevelopment Project Area for the Eden Road Development Project, Project No - <br />964 -82-061 at a Cost Not to Exceed $805,000 to the Redevelopment Agency <br />(provides cooperation for improvement activities and property acquisition of 2512 <br />Davis Street)_ (3110) <br />