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DRAFT MINUTES <br /> Page 5 <br />February 1, 2010 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Minute Order No. 2010-011 <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 February 16, 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 February 16, 2010. <br /> <br /> <br /> Resolution No. 2010-010 <br />E., Resolution Amending Sections 15.1.100 and 21.1.100 of the <br />City of San Leandro Administrative Code to Amend the Regular Meeting Schedule of <br />the Board of Zoning Adjustments and the Planning Commission (reduces the number of <br />regular meetings from twice to once a month, such that the Board of Zoning <br />Adjustments shall meet on the first Thursday of each month and the Planning <br />Commission shall meet on the third Thursday of each month). (2318) <br /> <br /> Resolution No. 2010-011 <br />F., Resolution Approving a Contractual Services Agreement <br />Between the City of San Leandro and Pacheco Brothers Gardening, Inc. for Citywide <br />Landscape Maintenance and Weed Abatement in City Right-of-Ways (provides <br />landscape services in 68 right-of-way locations at $9,390 per month, equivalent to <br />$112,680 per year). (2323) <br /> <br /> Resolution No. 2010-012 <br />G., Resolution Authorizing the Submittal of a Grant Application <br />to the Statewide Park Development and Community Revitalization Program of 2008 for <br />the Improvement of Siempre Verde Park (applies for up to $5 million in Proposition 84 <br />grant funds with no matching requirement). (3179) <br /> <br /> Resolution No. 2010-013 <br />H., Resolution Approving Work for the Downtown Lighting and <br />Pedestrian Improvement Project, Project No. 07-961-83-054 (approves acceptance of <br />the work from McGuire and Hester, filing of the Notice of Completion, and release of <br />the maintenance bonds for the subject project upon successful completion of the one- <br />year maintenance period). (3133) <br /> <br /> Resolution No. 2010-014 <br />I., Resolution Accepting the Work for Wicks Boulevard <br />Sidewalk Project , Project No. 09-144-36-287 (approves acceptance of the work from <br />FBD Vanguard Construction, filing of the Notice of Completion, and release of the <br />maintenance bonds for the subject project upon successful completion of the one-year <br />maintenance period). (3157) <br /> <br /> <br />J.Resolution Approving the Memorandum of Understanding Between the City of San <br />ation, Local 21 IFPTE, AFL-CIO <br />(SLECA) (provides for one-year contract for the period January 1, 2010 to December <br />(Moved to Item 9, Items Removed from Consent Calendar.) <br />31, 2010). (1177/1926) <br /> <br /> <br />K.Resolution Approving the Memorandum of Understanding Between the City of San <br />Leandro and the San Leandro Management Organization (SLMO) (provides for one- <br /> <br />