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AGENDA <br /> Page 4 <br />December 21, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />Motion Extending the Declaration of Local Emergency Due to the Threat to the <br />Public Health from the H1N1 Influenza Virus Until the Next Regularly Scheduled <br />Meeting on January 4, 2010. (2648) <br /> <br /> <br />E.Matter of Local Appointments List <br />(infor <br />required by California Government Code Section 54970 et seq., known as the Maddy <br />Act). <br /> <br /> <br />Motion Approving the Posting of the 2010 Local Appointments List on the <br />Council Chamber Bulletin Board and at the Main Library. (1156) <br /> <br /> <br />F.Matter of Approving Contractual Services Agreement with Wilbur Smith Associates for <br />the Update of the Bicycle and Pedestrian Master Plan and Establishing and Appointing <br />Members to a Bicycle and Pedestrian Advisory Committee (BPAC) (develops updates <br />to the Bicycle and Pedestrian Master Plan, a component of the Circulation Element of <br />and development of bikeways and pedestrian facilities throughout the City). <br /> <br /> <br />Resolution Approving a Contractual Services Agreement with Wilbur Smith <br />Associates for the Update of the Bicycle and Pedestrian Master Plan (approves an <br />agreement in the amount of $75,280 to update the Bicycle and Pedestrian Master <br />Plan). (2323) <br /> <br /> <br />Resolution Establishing a Bicycle and Pedestrian Advisory Committee and <br />Appointing Members Thereto (creates a temporary committee and appoints 13 <br />members and 3 alternates to guide the update of the Bicycle and Pedestrian Master <br />Plan). (3008) <br /> <br /> <br />G.Resolution of Award of Contract to RP Engineering Contractors for the Pedestrian <br />Improvements Sidewalk 09-10 Project, Project No. 09-150-36-289 (recommends <br />award to the lowest bidder for bid amount of $21,000 at a unit cost of $5.51 per linear <br />foot for improvements of sidewalks by eliminating defects Citywide). Bids opened <br />December 7, 2009. (3170) <br /> <br /> <br />H.Resolution Approving Various Easements Required for the Sanitary Sewer Pipeline <br />Replacement Project 2007-08, Project No. 07-593-52-211 (acquires easements <br />to 4 residential properties in the amount of $3,900 to improve the View Drive sewer <br />line). (1049) <br /> <br /> <br />I.Resolution Approving Program Supplement Agreement No. 016-N to Administering <br />Agency-State Agreement No. 04-5041R to Accept Federal Funds for the Springlake <br />Drive Road Rehabilitation, Project No. 150-38-318, Federal-Aid Project No. ESPL- <br />5041 (034) (accepts federal funding of $350,000 to reconstruct the pavement on <br />Springlake Drive from Washington Avenue to the Alameda County Flood Control <br />District Channel). (2500) <br /> <br />