Laserfiche WebLink
Minutes -City of San Leandro City Council, Page 11 <br />San Leandro Redevelopment Agency and San Leandro Public Financing <br />Authority Special Joint Meeting -October 18, 1999 <br />M/S/C Loeffler and Nardine. Ayes: 5; Noes: 0; Absent: Grant and Mayor Young <br />A. Minutes of the Meeting of October 4, 1999. Approved as submitted. <br />B. Resolution No. 99-152. Resolution Approving Program Supplement No. 042 to <br />Master Agreement for Federal Aid Projects -Agreement Provides Local Match to <br />Federal Funds for Marina Boulevard and Washington Avenue, Project No. 230-38- <br />142, Federal-Aid Project No. STPL-5041 (019) (provides STP Funds in the amount <br />of $630,000 for Fiscal Year 1999-2000 for pavement rehabilitation on Washington <br />Avenue between Fargo Avenue and Springlake Drive and Marina Boulevard <br />between I-880 and Merced Street). (2465/1219/1250) <br />C. Resolution No. 99-153. Resolution Authorizing Filing of a Claim with the <br />Metropolitan Transportation Commission (MTC) for Allocation of Transportation <br />Development Act (TDA) Article 3 Funds for Fiscal Year 1999-2000 (authorizes <br />request for applying for a TDA Grant for the installation of bicycle and pedestrian <br />facilities in the amount of $47,931.00). (1925/2323) <br />D. Resolution No. 99-154. Resolution Approving Plans and Specifications and Calling <br />for Bids for the East 14~' Street Closed Circuit Television (CCTV) Camera Project, <br />Project No. 99-150-42-012 (provides for installation of three closed circuit TV <br />cameras along East 14th Street as part of a federal grant from the Regional Traffic <br />Signalization and Operations Program [RTSOP III]. Bid opening date is November <br />16, 1999). <br />E. Resolution No. 99-155. Resolution Amending Golf Fee Rates for the Marina Golf <br />Course (increases greens fees charged for the Marina Golf Course, effective October <br />15, 1999). (1851) <br />-- Letter from the Recreation and Parks Commission Recommending Approval of <br />the Proposed Golf Course Greens Fees. (1028) <br />F. Ordinance No. 99-030, An Ordinance Adding Title II, Chapter 14 to the San <br />Leandro Municipal Code Establishing the Downtown San Leandro Business <br />Improvement District (BID). (2028) <br />-- Adopted <br />8. NEW BUSINESS -CITY COUNCIL AND PUBLIC FINANCING AUTHORITY <br />A. Matter of Authorizing the Execution and Delivery of Not to Exceed $26,000,000 <br />Certificates of Participation, Authorizing and Directing Execution of Related Lease <br />Financing Documents, Trust Agreement and Certificate Purchase Agreement, <br />