8A Consent 2010 0907 - Laserfiche WebLink

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DRAFT MINUTES Page 4 July 6, 2010 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting The City Council confirmed a recess during the month of August. Resolution No. 2010-085 D., Resolution Authorizing the Submittal of an Application to the Department of Resources Recycling and Recovery [CalRecycle] for Used Oil Payment Program Funds (allows the City to apply for future Used Oil Payment Program funds). Resolution No. 2010-086 E., Resolution Approving Program Supplement Agreement No. 017-N to Administering Agency-State Agreement No. 04-5041R to Accept Federal Funds for the Bancroft Avenue Street Rehabilitation Project, Project No. 150-38-319, Federal-Aid Project No. ESPL-5041(035) (accepts federal funding of $308,115 to thth reconstruct the pavement on Bancroft Avenue form 138 Avenue to 148 Avenue). Resolution No. 2010-087 F., Resolution Authorizing the City Manager to Sign and File Financing Agreement with the State Water Resources Control Board [SWRCB] for the Water Pollution Control Plant [WPCP] Rehabilitation Project, Project No. 593-52-239 (provides for rehabilitation and upgrade at the WPCP). Resolution No. 2010-088 G., Resolution of Award of Contract to Jim Freethy Excavating, Inc. for the Toyon Park Playground Sitework, Project No. 10-150-62-109 (awards contract to the lowest responsive bidder in the amount of $35,593.92 for the subject project). Resolution No. 2010-089 H., Resolution Accepting the Work for the Bay Trail Slough Bridge Project, Project No. 08-144-39-012, Federal Aid Project No. HP21L-5041(025) (provides for acceptance of work from RGW Construction, Inc., filing of Notice of Completion, and release of bonds). 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.A. Minutes of the Meeting of June 21, 2010. Councilmember Starosciak pointed out that there was no specific reference in the minutes to requests made by members of the Council for an analysis of a shorter length of term for the potential sales tax measure. She cited comments made by Councilmembers related to the term of the annual independent audit. Mr. Hollister indicated that, while there was discussion, there was no specific direction from the Council. However, staff is performing an analysis of revenue projections, which will make clear to the Council the ramifications of a 3, 4, 5 or 7 year life of the measure.