8A Consent 2011 0705 - Laserfiche WebLink

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DRAFT MINUTES Page 5 Cite of San Leandro City Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting —June 20, 2011 M. Resolution No. 2011 -115 Resolution Approving a Lease Agreement with East Bay Municipal Utility District (EBMUD) for Chabot Park (leases park area for the period from July 1, 2011 to June 30, 2016 for a one -time fee of $2,000 to provide recreational services and opportunities for our citizens). N. Matter of Approving Parcel Map 10036 for 3000 Davis Street, San Leandro, Assessor's Parcel Nos. 077A- 0649 - 003 -03, 077A- 0649 - 012 -00, and 077A- 0649 - 003 -02; Owner, Subdivider, and Applicant: City of San Leandro; and Vacating Portions of the Public Right -of -Way of Eden Road and Davis Street (at 3000 Davis Street). Resolution No. 2011 -116 Resolution Approving Parcel Map 10036 for 3000 Davis Street, San Leandro, Assessor's Parcel Nos. 077A- 0649 - 003 -03, 077A- 0649- 012 -00, and 077A- 0649 - 003 -02; Owner, Subdivider, and Applicant: City of San Leandro (combines existing parcels of the Water Pollution Control Plant [WPCP] into two parcels and dedicates the right -of -way on Davis Street). 2. Resolution No. 2011 -117 Resolution Vacating Portions of the Public Right -of- Way of Eden Road and Davis Street (at 3000 Davis Street) (vacates the portion of Davis Street and Eden Road on the Water Pollution Control Plant [WPCP] property). O. Resolution No. 2011 -118 Resolution Approving Plans and Specifications and Calling for Bids for the 14901 East 14 Street Remediation Project, Project No. 11- 962 -39 -022 (remediates the contaminated soil in preparation of the site for constriction of the intersection improvements). P. Resolution No. 2011 -119 Resolution Approving Plans and Specifications and Calling for Bids for the Annual Overlay /Rehabilitation 2010 -11 Project, Project No. 10- 149 -38- 327 (provides for reconstruction of various street segments in San Leandro). Q. Resolution No. 2011 -120 Resolution of Award of Constriction Contract to Tennyson Electric, Inc. for the Street Light Undergrounding — East 14 Street (150 Avenue to South City Limit) Project, Project No. 07- 210 -38 -172 (recommends award to the low bidder in the amount $158,038 for the subject project). R. ADOPT: Resolution of Award of Contract to McNabb Constriction, Inc. for the Toyon Park Restroom Replacement Sitework, Project No. 10- 210 -62 -008 (recommends award to the low bidder in the amount $84,700 for the subject project). (Moved to Item 9, Items Removed from Consent Calendar.) S. Resolution No. 2011 -121 Resolution Approving Program Supplement Agreement No. 019 -N to Administering Agency -State Agreement No. 04 -5041R to Accept Federal Funds for the Marina Boulevard Street Rehabilitation Project, Project No. 150 -38 -329, Federal -Aid Project No. STPL - 5041(037) (accepts federal funding and obligates the City to complete the project which rehabilitates the sections of Marina Boulevard