Minutes 2009 0615 - Laserfiche WebLink

Home

MINUTES Page 7 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting--June 15, 2009 I. Resolution No. 2009-090, Resolution Accepting the Work for Safe Routes to Schools 2006-07, Project No. 06-144-36-016 (provides for acceptance of the work from Columbia Electric, filing of Notice of Completion, and release of bonds). (3134) J. Resolution No. 2009-091, Resolution Approving a Contractual Services Agreement with Carollo Engineers, P.C. Relating to a Sanitary and Storm Sewer Infrastructure Study and Impact Fee Analysis for the Downtown Transit Oriented Development (TOD) Area, Project No. 150-83-073 (provides for consulting work to quantify deficiencies in the sanitary and storm sewer systems within the downtown TOD area, determine conceptual solutions to the deficiencies, and develop an impact fee for new development within the area to fund repair of the deficiencies). Cost: $147,563. (2323) K. Resolution No. 2009-092, Resolution Allowing the Use of a Sole Source Contract Agreement with Johnson Controls for Building Management Systems (provides for retrofitting the building controls of certain existing City buildings and future new municipal projects). (3159) 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. Resolution Authorizing the City Manager to Participate in aCost-Sharing Agreement with StopWaste.Org for the Proposed Countywide Resource Efficiency Project for Greening Existing Buildings and Landscapes ("Green Packages") (contributes approximately 4%, equivalent to $26,700, of the City's Energy Efficiency and Conservation Block Grant (EECBG) allocation to the Green Packages program). Mr. Bakaldin commented on the relationship between this item and Item 10.B., regarding the Energy Efficiency and Conservation Block Grant (EECBG). He gave a brief background on the item, and introduced Senior Planner Sally Barros. Ms. Barros gave a short PowerPoint presentation, providing information on the Alameda Countywide Resource-Efficiency Project for Greening Existing Buildings and Landscapes, known as the "Green Packages" project. Through standards and specifications for green improvements, the project seeks to improve energy efficiency, water and resource conservation, and indoor air quality. Staff responded to questions from the Council.