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AGENDA Page 3 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — April 18, 2011 <br />A. APPROVE: Minutes of the Meeting of March 21, 2011. <br />B. APPROVE: Minutes of the Meeting of April 1, 2011. <br />C. Reports on City Council Committees. <br />ACCEPT: City and San Leandro Unified School District Liaison Committee <br />Meeting of March 31, 2011. <br />2. ACCEPT: Finance Committee Meeting of March 18, 2011. <br />3. ACCEPT: Finance Committee Meeting of April 1, 2011. <br />D. MOTION: Motion Nominating Chuck Kane as District 4 Representative to Recreation <br />and Parks Commission. <br />E. ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for <br />Street Light Undergrounding — East 14 Street (150 Avenue to South City Limit), <br />Project No. 07- 210 -38 -172 (provides for the removal and replacement of 18 streetlights <br />on East 14 Street between 150 Avenue and Bayfair Drive and installation of 3 new <br />streetlights south of Bayfair Drive). <br />F. ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />Annual Street Sealing 2010 -11 Project, Project No. 10- 144 -38 -323 (provides for the <br />application of slurry seal or asphalt ribber cape seal on various streets). <br />G. ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />2660 Eden Road Remediation Project, Project No. 10- 593 -52 -249 (provides for the <br />excavation of contaminated soil and disposal at a landfill facility). <br />H. ADOPT: Resolution Accepting the Work for the East 14 Street (State Route (SR)- <br />185) Medians Project, Project No. 06- 150 -38 -228, Federal Aid Project No. HP21L- <br />5041(029) (provides for acceptance of work from Joseph J. Albanese, Inc., filing of <br />Notice of Completion, and release of bonds). <br />L ADOPT: Resolution Accepting the Work for the 2660 Eden Road Grading and Dirt <br />Disposal Project, Project No. 09- 593 -52 -216 (provides for acceptance of work from <br />Granite Rock Company, filing of Notice of Completion, and release of bonds). <br />J. ADOPT: Resolution Appropriating Matching Funds Towards a 2011 -12 Bicycle <br />Transportation Account [BTA] Grant Project (appropriates $55,600 matching funds to <br />implement the bicycle network in support of the San Leandro Priority Development <br />Areas by placing Class H bike lanes and Class III bike routes in selected locations in <br />conformance with the City's recently adopted Bicycle and Pedestrian Master Plan and <br />Design Guidelines). <br />