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DRAFT MINUTES <br /> Page 8 <br />April 5, 2010 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Resolution No. 2010-036 <br />D., Resolution of Award of Construction Contract to Con-Quest <br />Contractors, Inc., for the Wicks Lift Station and Blue Dolphin Lift Station <br />Rehabilitation Project, Project No. 08-593-52-243 (recommends award of contract to <br />the low bidder in the amount of $782,000 for the subject project). Bids opened on <br />March 10, 2010. (3177) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />None. <br /> <br /> <br />10. ACTION ITEMS <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />A.Update on Kaiser Fiscal Impact Assessment and Development Agreement (presents a <br />draft Fiscal Impact Assessment for the Kaiser Permanente Medical Center prepared by <br />Keyser Marston Associates, Inc., and provides an update on negotiations on a <br />Development Agreement for the project). (3098) <br /> <br />Mr. Hollister provided background on the item, and introduced Business Development <br />Analyst Jeff Kay. Mr. Kay gave a short PowerPoint presentation, providing an <br />General Fund. <br /> <br />Mr. Kay and Mr. Sims responded to questions from the Council. <br /> <br />Vice Mayor Starosciak commented that the revenue from the 9-1-1 tax should be <br />reflected in the revenues section of the report. <br /> <br />Agreement with Kaiser, and the next steps and timeline for the process. <br /> <br /> <br />B.An Ordinance Providing for the Conduct of the General Municipal Election Using <br />Ranked Choice Voting (RCV) (allows the City to use RCV in the November 2010 <br />Continued item from March 15, 2010. <br />election). (1055) <br /> <br />City Clerk Marian Handa reported on the actions previously taken by the City Council <br />approve the Memorandum of Understanding (MOU) with Alameda County and the <br />Cities of Berkeley and Oakland for the conduct and cost-sharing of an RCV election to <br /> <br />