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DRAFT MINUTES <br /> Page 6 <br />December 21, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Minute Order No. 2009-051 <br />, Motion Extending the Declaration of Local <br />Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus <br />Until the Next Regularly Scheduled Meeting on January 4, 2010. (2648) <br /> <br />The City Council extended the declaration of local emergency due to the <br />threat to the public health from the H1N1 Influenza Virus until the next <br />regularly scheduled meeting on January 4, 2010. <br /> <br /> <br />E.Matter of Local Appointments List <br />required by California Government Code Section 54970 et seq., known as the Maddy <br />Act). <br /> <br /> Minute Order No. 2009-052 <br />, Motion Approving the Posting of the 2010 Local <br />Appointments List on the Council Chamber Bulletin Board and at the Main <br />Library. (1156) <br /> <br />The City Council approved the posting of the 2010 Local Appointments List <br />on the Council Chamber bulletin board and at the Main Library. <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 /> Resolution No. 2009-164 <br />, Resolution Approving a Contractual Services <br />Agreement with Wilbur Smith Associates for the Update of the Bicycle and <br />Pedestrian Master Plan (approves an agreement in the amount of $75,280 to <br />update the Bicycle and Pedestrian Master Plan). (2323) <br /> <br /> Resolution No. 2009-165 <br />, Resolution Establishing a Bicycle and Pedestrian <br />Advisory Committee and Appointing Members Thereto (creates a temporary <br />committee and appoints 13 members and 3 alternates to guide the update of the <br />Bicycle and Pedestrian Master Plan). (3008) <br /> <br /> Resolution No. 2009-166 <br />G., Resolution of Award of Contract to RP Engineering <br />Contractors for the Pedestrian Improvements Sidewalk 09-10 Project, Project No. 09- <br />150-36-289 (recommends award to the lowest bidder for bid amount of $21,000 at a <br />unit cost of $5.51 per linear foot for improvements of sidewalks by eliminating defects <br />Citywide). Bids opened December 7, 2009. (3170) <br /> <br /> Resolution No. 2009-167 <br />H., Resolution Approving Various Easements Required for the <br />Sanitary Sewer Pipeline Replacement Project 2007-08, Project No. 07-593-52-211 <br /> <br />