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MINUTES Page 7 City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro Redevelopment Agency Joint Meeting-July 20, 2009 E. Resolution No. 2009-111, Resolution Approving Plans and Specifications and Calling for Bids for the East 14 Street (SR-185) Medians Project, Project No. 06-150-28-228, Federal Aid Project No. HP21L-5041(029) (provides for installation of landscaped concrete medians, left turn pockets and pedestrian refuges on East 14~' Street between 136' and 144' Avenues). (3164) F. Resolution No. 2009-112, Resolution Approving Plans and Specifications and Authorizing the Call for Bids for the Annual Sidewalk Program 2009-10, Project No. 09-144-36-006 (provides for removal and replacement of damaged concrete sidewalk, driveway approaches, curbs and gutters throughout the City). (3165) G. Resolution No. 2009-001 GHAD, Resolution of the San Leandro Hillside Geologic Hazard Abatement District Approving the Annual Report of the San Leandro Hillside Geologic Hazard Abatement District (GHAD) for Fiscal Year 2008-09 (provides for the approval of the annual report of the activities of the GHAD). (2839) H. Resolution No. 2009-113, Resolution of Award of Construction Contract to Richard A. Heaps Electrical Contractor, Inc. for the Washington Avenue and Estabrook Street Intersection Improvement, Project No. 09-150-28-283, Federal Aid Project No. HSIPL- 5041(031) (recommends award to the low bidder in the amount of $277,140.50). Bids opened on June 23, 2009. (3158) I. Resolution No. 2009-ll4, Resolution of Award of Contract to FBD Vanguard Construction for the Wicks Boulevard Sidewalk Project, Project No. 09-144-36-287 (recommends award to the lowest bidder in the amount of $110,322.00). Bids opened on June 30, 2009. (3157) J. Matter of Resolution to Increase the Membership of the Redevelopment Advisory Committee (RAC) from 10 to 12 Members and Ratification of the Composition of the Redevelopment Advisory Committee (RAC). • Resolution No. 2009-019 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Amending Resolution No. 2008-024 RDA, Section 2, to Increase the Membership of the Redevelopment Advisory Committee (RAC) from 10 to 12 Members, Adding Two At Large Residential Representatives (adds 2 additional resident stakeholders who live within 500 feet of any of the Redevelopment Project Areas). (3110/3117) • Minute Order No. 2009-003 RDA, Motion of the Redevelopment Agency of the City of San Leandro Appointing 12 Nominees to the New Redevelopment Advisory Committee (RAC). (3110/3117) The Redevelopment Agency of the City of San Leandro appointed 12 nominees the New Redevelopment Advisory Committee (RAC).