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DRAFT MINUTES <br /> Page 5 <br />City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro <br />July 19, 2010 <br />Redevelopment Agency Joint Meeting <br /> <br /> <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Reed and Souza. Ayes: 7; Noes: 0 <br /> <br /> <br />A.Reports on City Council Committees <br /> <br /> Accepted as submitted. <br />1.Airport Committee Meeting of July 9, 2010. <br /> <br /> Resolution No. 2010-092 <br />B., Resolution Designating Voting Delegate for the League of <br />California Cities 2010 Annual Conference (designates Councilmember Gregory as the <br />voting delegate). <br /> <br /> Resolution No. 2010-093 <br />C., Resolution Authorizing the Filing of an Application for <br />Federal Surface Transportation Program [STP] and/or Congestion Mitigation and Air <br />Quality Improvement [CMAQ] Funding and Committing the Necessary Non-Federal <br />Match and Stating the Assurance to Complete the Project (authorizes application for a <br />Transportation for Livable Communities [TLC] grant of $4,610,000 with a City match <br />of $1,604,470). <br /> <br /> Resolution No. 2010-094 <br />D., Resolution Approving a Standard Support Maintenance <br />Agreement with New World Systems to Continue to Provide On-Going Support for the <br />d Justice Information System [IJIS] for Five Years <br />Commencing September 1, 2010 Through August 31, 2015 (provides for maintenance <br />of IJIS in the amount of $195,000 annually with a 5% increase over the next 4 years). <br /> <br /> Resolution No. 2010-095 <br />E., Resolution Approving Plans and Specifications and Calling <br />for Bids for the 2660 Eden Road Grading and Dirt Disposal Project, Project No. 09- <br />593-52-216 (provides for removal and disposal of approximately 20,000 cubic yards of <br />a combination of weeds, debris, and soil, and contamination remediation). <br /> <br /> Resolution No. 2010-096 <br />F., Resolution of Award of Construction Contract to O. C. Jones <br />& Sons, Inc. for the Bancroft Avenue Street Rehabilitation Project, Project No. 09-150- <br />38-319 (recommends award to the lowest responsive bidder in the amount of <br />$550,737.93 for the subject project). Bids opened on July 7, 2010. <br /> <br /> Resolution No. 2010-097 <br />G., Resolution of Award of Contract to AJW Construction for <br />the Annual Sidewalk Program 2010-11, Project No. 10-144-36-006 (recommends award <br />to the lowest responsive bidder in the amount of $222,950 for the subject project). Bids <br />opened on July 6, 2010. <br /> <br /> Resolution No. 2010-098 <br />H., Resolution of Award of Construction Contract to Guerra <br />Construction Group for the Park Pathways (WW), Project No. 10-150-38-306 <br /> <br />