Minutes 1996 0220 - Laserfiche WebLink

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Minutes - San Leandro City Council Meeting - February 20, 1996 Page - 4 - CONSENT CALENDAR (continued) B. Resolution Approving Contractual Services Agreement with Callander Associates for Professional Services Relating to City -Wide Park Master Plan (provides for the study of existing park facilities and recommendations for future improvements City wide). In response to Council questions, staff explained that the contract is in followup to the recent Work Session regarding the Capital Improvement Program. The consultant will determine current uses and public needs at City parks, through community -wide workshops, demographic analyses, and other tools. A major part of the study will include an analysis and recommendations regarding Americans with Disabilities Act needs. The study will look at the cooperative use of school district facilities for recreational activities as well. Resolution No. 96 -21, Resolution Approving Contractual Services Agreement with Callander Associates for Professional Services Relating to City -Wide Park Master Plan (provides for the study of existing park facilities and recommendations for future improvements City wide). (2323) C. Resolution No. 96 -22, Resolution Approving Contribution Agreement with the State of California, Department of Transportation (Caltrans) Relating to the I -880 Cornerstone Project (provides for agreement with Caltrans to fund a contract Change Order to the I -880 Cornerstone Project in order to modify the eastbound to southbound ramp from Davis Street to I -880). (1219/1250) D. Resolution No. 96 -23, Resolution Certifying Negative Declaration for the Westgate Parkway Project (certifies environmental documents for possible construction of a new road between Davis Street at I -880 and Williams Street near Merced Street). (2803) E. Minute Order No. 96 -7, Motion Directing Staff to Incorporate Into the Capital Improvement Program (CIP) Portion of the Annual Budget the Policy Entitled, "Capital Improvement Program - A Framework for Public Investment," and for Projects Recommended for Inclusion in the Annual Capital Improvement Program to Adhere to the General Principles and Guidelines Set Forth in the Policy. On motion by Council Member Myers, who moved its approval, seconded by Council Member Kerr, with Council Member Loeffler absent (1), and carried by a majority vote (6), the City Council directed staff to incorporate into the Capital Improvement Program (CIP) portion of the annual budget the policy entitled, "Capital Improvement Program - A Framework for Public Investment," and for projects recommended for inclusion in the annual Capital Improvement Program to adhere to the general principles and guidelines set forth in the policy.