Laserfiche WebLink
AGENDA Page 5 <br />Cite of San Leandro Cite Council, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency <br />Joint Meeting — June 6, 2011 <br />L ADOPT: Resolution of Award of Constriction Contract to Innovative Constriction <br />Solutions — Norcal for the 2660 Eden Road Remediation Project, Project No. 10 -593- <br />52 -249 (recommends award to the low bidder in the amount of $50,654.10 for the <br />subject project). <br />J. ADOPT: Resolution of Award of Constriction Contract to International Surfacing <br />Systems for the Annual Street Sealing 2010 -11 Project, Project No. 10- 144 -38 -323 <br />(recommends award to the low bidder in the amount of $702,023.00 for the subject <br />proj ect). <br />K. ADOPT: Resolution to Use Rule 20A Funds on the Eden Road Improvement Project <br />from Doolittle Drive to Davis Street (uses funds provided by PG &E's Rule 20A <br />program for utility undergrounding). <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 />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. When you address the City Council, you should fill out a speaker card and submit it <br />to the City Clerk, prior to the calling of the Action Item. <br />A. Matter of Recommendation to Approve Constriction of the Luster Knight Memorial. <br />MOTION: Motion Approving the Design and Constriction of the Luster Knight <br />Memorial Which Includes a Circular Concrete Pad with a Fire Red Drinking <br />Faucet and a Bench with a Memorial Plaque at Marina Park. <br />B. Matter of Approval of a Consulting Services Agreement with Tellus Ventures and an <br />Exclusive Negotiating Rights Agreement with OSIsoft, Inc. Relating to the Installation <br />of Fiber Optic Facilities to Improve Broadband Connectivity. <br />ADOPT: Resolution of the Redevelopment Agency of the City of San Leandro <br />Authorizing the Executive Director to Enter into a Consulting Services Agreement <br />with Tellus Venture Associates for Development of a Broadband Strategy and <br />Assistance Negotiating a License Agreement for Installation of Fiber Optic <br />Facilities (provides for an agreement at a cost not to exceed $45,000). <br />2. ADOPT: Resolution of the City Council of the City of San Leandro Approving an <br />Exclusive Negotiating Rights Agreement with OSIsoft, Inc. for Development of <br />License Agreement to Install Fiber Optic Facilities (provides for negotiation of a <br />