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DRAFT MINOTES Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-May 4, 2009 D_ Resolution No. 2009-059, Resolution Authorizing Submission of a Request to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2009-10 Transportation Development Act (TDA) Article 3 PedestrianBicycle Project Funding (provides construction of new signal equipment, signal and various intersection reconfigurations with the installation of accessible ramps)_ (1980) E_ Resolution No. 2009-060, Resolution Approving a Contractual Services Agreement with Freyer and Laureta, Inc_ Related to the Wicks and Blue Dolphin Lift Station Rehabilitation Project, Project No_ 08-593-52-243 (provides for the development and preparation of plans and specifications for the rehabilitation of two lift stations, one near Wicks Boulevard and Burroughs Avenue and one on Mulford Point Drive next to the Marina Boat Harbor)_ Cost= $51,080_ (2323) F_ Resolution No. 2009-061, Resolution of Award of Contract to RGW Construction, Inc_ for the Bay Trail Slough Bridge Project, Project No_ 08-144-39-012, Federal Aid Project No_ HP21L-5041(025) (awards contract to a low bidder in the amount of $1,752,536.10 for construction of a connection of two existing segments of the Bay Trail)_ (3025) G_ Matter of Approval of a Cooperation Agreement Between the City of San Leandro and the Redevelopment Agency of the City of San Leandro for the Eden Road Development Project, Project No_ 964-82-061, and Appropriation of $805,000 Therefor_ • Resolution No. 2009-062, Resolution of the City Council of the City of San Leandro Approving a Cooperation Agreement Between the City of San Leandro and the Redevelopment Agency of the City of San Leandro for the Purpose of Undertaking Redevelopment Activities Within the West San Leandro-MacArthur Boulevard Redevelopment Project Area for the Eden Road Development Project, Project No_ 964-82-061 at a Cost Not to Exceed $805,000 to the Redevelopment Agency (provides cooperation for improvement activities and property acquisition of 2512 Davis Street)_ (3110) • Resolution No. 2009-010 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving a Cooperation Agreement Between the City of San Leandro and the Redevelopment Agency of the City of San Leandro for the Purpose of Undertaking Redevelopment Activities Within the West San Leandro- MacArthur Boulevard Redevelopment Project Area at a Cost of $805,000 to the Redevelopment Agency for the Eden Road Development Project, Project No_ 964- 82-061, and Appropriation of $805,000 (provides cooperation for improvement activities and property acquisition of 2512 Davis Street, and appropriates $805,000 from the Joint Project Area Fund)_ (3110) H_ Matter of Making Determinations with Respect to California Environmental Quality Act (CEQA), Approving a Purchase and Sale Agreement, Authorizing an Inter-Project Area Loan, and Authorizing the Expenditure of Tax Increment Funds for the Acquisition of 1550 East 14~ Street, APN 077-0540-009-00_