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DRAFT MINUTES Page 4 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — May 16, 2011 <br />L ADOPT: Resolution Authorizing the City Manager to Enter into a Memorandum of <br />Understanding (MOU) Between the City of San Leandro and the Alameda County <br />Transportation Commission (ACTC) Relating to the Interstate 880/Davis Street - <br />Westgate Parkway Interchange Project (provides for the planning, design, and <br />constriction of improvements for the subject project in coordination with the <br />southbound I -880 High Occupancy Vehicle (HOV) Lane Improvements Project). <br />(Moved to Item 9, Items Removed from Consent Calendar.) <br />J. Resolution No. 2011 -089 Resolution Authorizing Submission of a Request to the <br />Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year <br />2011 -12 Transportation Development Act (TDA) Article 3 Pedestrian/ Bicycle Project <br />Funding (authorizes annual grant application for pedestrian improvements throughout <br />the City). <br />K. Resolution No. 2011 -090 Resolution Approving Plans and Specifications and Calling <br />for Bids for the 14901 East 14 Street Demolition Project, Project No. 11- 962 -39 -001 <br />(removes the existing building and other strictures as the first step in site preparation <br />before constriction of intersection improvements). <br />L. Resolution No. 2011 -091 Resolution Approving Plans and Specifications and Call for <br />Bids on the Toyon Park Restroom Replacement Sitework, Project No. 10- 210 -62 -008 <br />(provides for site preparation for placement of pre- fabricated restroom building). <br />M. Resolution No. 2011 -092 Resolution of Award of Contract to Redwood Engineering <br />Company for the Preda Street Pipe Bridges Upgrade Project, Project No. 09- 593 -52 -121 <br />(recommends award to the low bidder in the amount of $329,440 for the subject <br />proj ect). <br />N. Resolution No. 2011 -093 Resolution of Award of Constriction Contract to Andes <br />Constriction for the San Leandro Boulevard (SLB) / Davis Street Sewer Capacity <br />Improvements — Phase 1, Project No. 10- 593 -52 -247 (recommends award to the low <br />bidder in the amount of $425,010 for the subject project). <br />O. Resolution No. 2011 -094 Resolution of Award of Constriction Contract to State <br />Roofing Systems, Inc. for the Roof Replacement and Accessories (Year 3) Project, <br />Project No. 09- 687 -18 -104 (recommends award to the low bidder in the amount of <br />$195,608 for the subject project). <br />P. Resolution No. 2011 -095 Resolution Accepting the Work for the East 14 Street (SR <br />185) West Broadmoor Boulevard to Hays Street Striping and Pedestrian Improvements, <br />Project No. 09- 120 -38 -244 (provides for acceptance of work from Chrisp Company, <br />filing of Notice of Completion, and release of bonds). <br />