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MINUTES Page 5 <br /> City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — April 18, 2011 <br /> F. Resolution No. 2011 -074, Resolution Approving Plans and Specifications and Calling <br /> for Bids for the Annual Street Sealing 2010 -11 Project, Project No. 10- 144 -38 -323 <br /> (provides for the application of slurry seal or asphalt rubber cape seal on various <br /> streets). <br /> G. Resolution No. 2011 -075, Resolution Approving Plans and Specifications and Calling <br /> for Bids for the 2660 Eden Road Remediation Project, Project No. 10- 593 -52 -249 <br /> (provides for the excavation of contaminated soil and disposal at a landfill facility). <br /> H. Resolution No. 2011 -076, Resolution Accepting the Work for the East 14' Street <br /> (State Route (SR) -185) Medians Project, Project No. 06- 150 -38 -228, Federal Aid <br /> Project No. HP21L- 5041(029) (provides for acceptance of work from Joseph J. <br /> Albanese, Inc., filing of Notice of Completion, and release of bonds). <br /> I. Resolution No. 2011 -077, Resolution Accepting the Work for the 2660 Eden Road <br /> Grading and Dirt Disposal Project, Project No. 09- 593 -52 -216 (provides for acceptance <br /> of work from Granite Rock Company, filing of Notice of Completion, and release of <br /> 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 11 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). (Moved to Item 9, Items Removed from Consent Calendar.) <br /> K. Resolution No. 2011 -078, Resolution Approving Program Supplement Agreement No. <br /> OH92 Rev. 000 to Administering Agency -State Master Agreement No. 00218S for the <br /> Safe Routes to School (SR2S) Program, Bancroft Avenue/136 Avenue Traffic Signal <br /> Project, State Project No. SR2SL- 5041(038), and Appropriation of Grant and Developer <br /> Fees for Street Improvement [DFSI] Funds (accepts state funding and obligates the City <br /> to provide $46,850 matching funds for the subject project). <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br /> Mayor. <br /> 8.C.1. City and San Leandro Unified School District Liaison Committee Meeting of March <br /> 31, 2011. Accepted as submitted. <br /> Councilmember Souza inquired about the purpose of the Technical Advisory <br /> Committee [TAC], and about the TAC's discussion of Measure M projects. Deputy <br /> City Manager Jacqui Diaz indicated that the TAC was a staff -level committee <br /> providing technical assistance to the community design teams working on Burrell <br />