Minutes 2009 0908 - Laserfiche WebLink

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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting~eptember 8, 2009 Regarding the Child Care Facility in The Alameda at San Leandro Crossings (explores the feasibility of funding options available to construct and operate a proposed child care center). (2012/3154/3166) E. Resolution No. 2009-020 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving the Receipt of Personal Property From the San Leandro Auto Mall Dealers Association and Termination of the Memorandum of Understanding Between the San Leandro Auto Mall Dealers Association and the San Leandro Redevelopment Agency Dated May 17, 2004 (accepts ownership and maintenance of two monument signs, located along I-880 and in the median of Marina Boulevard).(3022) F. Resolution No. 2009-120, Resolution Accepting an Emergency Vehicle Access Easement (EVAE) Across Parcel B of Parcel Map 9600, More Commonly Known as 1991 Fairway Drive, APN 077A-0646-034 (provides for the acceptance of an Emergency Vehicle Access Easement across the subject property). (1049/3126) 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 Davis/Hays Replacement Parking. Project No. 961-83-077 and Albertson's Replacement Parking, Project No. 962-86-070. • Resolution No. 2009-121, 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 Davis/Hays Replacement Parking (Project No. 961-83-077) and Albertson's Replacement Parking (Project No. 962-86-070), Authorizing the Expenditure of Tax Increment Funds for the Installation of Public Improvements, and Adopting Findings Required by Health and Safety Code Section 33445 (provides for the undertaking of improvement activities relating to the two temporary parking projects at 262 Davis Street and 1550 East 14th Street). (2888/3163) • Resolution No. 2009-021 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 Davis/Hays Replacement Parking (Project No. 961-83-077) and Albertson's Replacement Parking (Project No. 962-86-070), Authorizing the Expenditure of Tax Increment Funds for the Installation of Public Improvements, and Adopting Findings Required by Health and Safety Code Section 33445 (provides for the undertaking of improvement activities relating to the two temporary parking projects at 262 Davis Street and 1550 East 14th Street). (2888/3163) H. Resolution No. 2009-122, Resolution of Award of Contract to Galedrige Construction, Inc. for the 1550 East 14 Street and 262 Davis Street Temporary Parking Lots, Project No. 09-962-86-070 and 09-961-83-077 (recommends award of contract to the lowest bidder in the amount of $155,638 for the subject project). Bids opened on August 19, 2009. (3163)