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AGENDA Page 4 <br />Cite of San Leandro Cite Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San <br />Leandro Redevelopment Agency Joint Meeting —June 20, 2011 <br />J. ADOPT: Resolution Approving Non - Professional Services Agreement Between the <br />City of San Leandro and MV Transportation, Inc. for Paratransit Services for July 1, <br />2011 Through June 30, 2012 (provides for a one -year contract in an amount not to <br />exceed $229,874.06, with the option to renew annually for three additional years). <br />K. ADOPT: Resolution Authorizing the City Manager to Submit the Measure B <br />Paratransit Program Application for the Expenditure of Measure B Paratransit Funds in <br />FY 2011 -12 to the Alameda County Transportation Improvement Authority (ACTIA), <br />and to Negotiate and Execute All Documents in Support of These Activities (provides <br />funding for FLEX Shuttle, bus service for seniors and people with disabilities). <br />L. ADOPT: Resolution Approving an Improvement Agreement with Kaiser Foundation <br />Hospitals for Public Improvements on Merced Street and Fairway Drive (provides for <br />the manner in which improvements to the public right -of -way required by the Kaiser <br />Hospital Project at 2500 and 2550 Merced Street are to be made). <br />M. ADOPT: Resolution Approving a Lease Agreement with East Bay Municipal Utility <br />District (EBMUD) for Chabot Park (leases park area for the period from July 1, 2011 to <br />June 30, 2016 for a one -time fee of $2,000 to provide recreational services and <br />opportunities for our citizens). <br />N. Matter of Approving Parcel Map 10036 for 3000 Davis Street, San Leandro, Assessor's <br />Parcel Nos. 077A- 0649 - 003 -03, 077A- 0649 - 012 -00, and 077A- 0649 - 003 -02; Owner, <br />Subdivider, and Applicant: City of San Leandro; and Vacating Portions of the Public <br />Right -of -Way of Eden Road and Davis Street (at 3000 Davis Street). <br />ADOPT: Resolution Approving Parcel Map 10036 for 3000 Davis Street, San <br />Leandro, Assessor's Parcel Nos. 077A- 0649 - 003 -03, 077A- 0649 - 012 -00, and <br />077A- 0649 - 003 -02; Owner, Subdivider, and Applicant: City of San Leandro <br />(combines existing parcels of the Water Pollution Control Plant [WPCP] into two <br />parcels and dedicates the right -of -way on Davis Street). <br />2. ADOPT: Resolution Vacating Portions of the Public Right -of -Way of Eden Road <br />and Davis Street (at 3000 Davis Street) (vacates the portion of Davis Street and <br />Eden Road on the Water Pollution Control Plant [WPCP] property). <br />O. ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />14901 East 14 Street Remediation Proj ect, Proj ect No. 11 -962 -3 9 -022 (remediates the <br />contaminated soil in preparation of the site for constriction of the intersection <br />improvements). <br />P. ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />Annual Overlay /Rehabilitation 2010 -11 Project, Project No. 10- 149 -38 -27 (provides for <br />reconstruction of various street segments in San Leandro). <br />Q. ADOPT: Resolution of Award of Constriction Contract to Tennyson Electric, Inc. for <br />the Street Light Undergrounding — East 14 Street (150 Avenue to South City Limit) <br />