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MINUTES Page 7 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting— December 6, 2010 F. Resolution No. 2010 -146, Resolution Authorizing Negotiation of a Sole Source with Public Restroom Company for the Purchase of a Pre - Fabricated Restroom for the Toyon Park Restroom Replacement Project, Project No. 210 -62 -008 (provides for field test to determine the suitability of a product for future use in accordance with California Public Contract Code Section 3400). G. Resolution No. 2010 -147, Resolution Adopting a Prequalification Procedure as Specified in Public Contract Code Section 20101(d); Authorization the City Manager to Prepare and Publish a Prequalification Questionnaire for the instrumentation and Process Control Scope of Work; and Authorizing the City Manager to Approve the List of Prequalified Contractors to Perform Said Scope of Work for Water Pollution Control Plant [WPCP] Rehabilitation Project, Project No. 08- 593 -52 -239 (provides for a list of prequalified contractors allowed to bid as a prime contractor or as a subcontractor on the subject project). H. Resolution No. 2010 -148, Resolution Accepting the Work for Springlake Drive Road Rehabilitation Project, Project No. 09- 150 -38 -318 (provides for acceptance of work from Bay Cities Paving and Grading, Inc.. filing of the Notice of Completion, and release of bonds). I. Resolution No. 2010 -013 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Adopting Findings Required by Health and Safety Code Section 33334.14 for Subordination of the Amended and Restated Affordable Housing Regulatory Agreement and Declaration of Restrictive Covenants for the Eden Lodge Apartment Project (adopts findings and authorizes the Executive Director to execute and deliver such other instruments and to take such other actions as necessary to carry out the intent of this resolution). 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.C. Resolution Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District [BID] Fiscal Year 2010 -11 and Directing the City Manager to Impose the BID Assessment at the Current Rate (accepts the annual report on the performance of the LINKS Shuttle and imposes the current assessment at $25.00 per business plus $10.88 per employee for businesses in the BID area with greater than 5 employees). Councilmember Souza stated that she does not support the use of redevelopment funds for a shuttle service, stating that she feels it is not an appropriate use of RDA funds. She stated her belief that the shuttle service does not bring business to San Leandro, nor supports the retention of businesses. Councilmember Souza cited the loss of The North Face and MDL, two strong supporters of the shuttle, and the BID Advisory Board's recommendation not to increase the BID assessment even though the cost of service will