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AGENDA <br /> Page 5 <br />May 17, 2010 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />H.Matter of Nomination of Board and Commission Member. <br /> <br /> <br />Motion Nominating Michal J. Myers as At Large Member to Senior Commission. <br /> <br /> <br />I.Resolution Approving an Agreement with Rotary Club of San Leandro and KaBOOM! <br />for the Design and Construction of a Playground at Toyon Park with Community <br />Involvement (provides for the renovation of the playground at Toyon Park). Cost: <br />$7,500 if Rotary Club is unable to raise funding. <br /> <br /> <br />J.Resolution Declaring as Surplus One (1) Fire Truck, and Authorizing the Sale Thereof <br />at Public Auction (authorizes the sale of a 1988 Seagraves Tiller Truck). <br /> <br /> <br />K.Resolution Approving Plans and Specifications and Call for Bids for the Bancroft <br />Avenue Street Rehabilitation Project, Project No. 09-150-38-319 (provides for <br />thth <br />reconstruction of Bancroft Avenue from 138 Avenue to 148 Avenue). <br /> <br /> <br />L.Resolution Authorizing the City Manager to Execute a Grant of Easement to Livermore <br />Amador Valley Water Management Agency, a Joint Powers Agency, DBA LAVWMA, <br />for a Portion of Two Parcels at APN 080G-0910-002-14 and APN 080G-1406-031 <br />Located at San Leandro Bay Trail and a Temporary Permit to Enter and Use Property <br />Agreement at APN 080G-0910-002-14, APN 080G-1409-138, APN 080G-0910-002-24 <br />and APN 080G-1406-031 f <br />Sewer Pipeline Replacement Project (permits construction and maintenance of a <br />sanitary sewer pipeline along the Bay Trail). <br /> <br /> <br />M.Resolution Authorizing the Inclusion of City Streets in 2010 Proposition 1B Fund <br />Request (identifies portions of Marina Boulevard, Astor Drive, and Sybil Avenue for <br />inclusion in the list of streets to be improved using Prop 1B funds). <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 /> <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.Report on Closed Session Actions Taken <br /> <br /> <br /> <br />