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MINUTES Page 5 <br /> City of San Leandro City Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San <br /> Leandro Redevelopment Agency Joint Meeting —June 20, 2011 <br /> M. Resolution No. 2011 -115, Resolution Approving a Lease Agreement with East Bay <br /> Municipal Utility District (EBMUD) for Chabot Park (leases park area for the period <br /> from July 1, 2011 to June 30, 2016 for a one -time fee of $2,000 to provide recreational <br /> services and 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 /> 1. Resolution No. 2011 -116, Resolution Approving Parcel Map 10036 for 3000 <br /> Davis Street, San Leandro, Assessor's Parcel Nos. 077A- 0649 - 003 -03, 077A- <br /> 0649- 012 -00, and 077A- 0649 - 003 -02; Owner, Subdivider, and Applicant: City of <br /> San Leandro (combines existing parcels of the Water Pollution Control Plant <br /> [WPCP] into two parcels and dedicates the right -of -way on Davis Street). <br /> 2. Resolution No. 2011 -1 Resolution Vacating Portions of the Public Right -of- <br /> Way of Eden Road and Davis Street (at 3000 Davis Street) (vacates the portion of <br /> Davis Street and Eden Road on the Water Pollution Control Plant [WPCP] <br /> property). <br /> O. Resolution No. 2011 -118, Resolution Approving Plans and Specifications and Calling <br /> for Bids for the 14901 East 14' Street Remediation Project, Project No. 11- 962 -39 -022 <br /> (remediates the contaminated soil in preparation of the site for construction of the <br /> intersection improvements). <br /> P. Resolution No. 201 -119, Resolution Approving Plans and Specifications and Calling <br /> for Bids for the Annual Overlay/Rehabilitation 2010 -11 Project, Project No. 10- 149 -38- <br /> 327 (provides for reconstruction of various street segments in San Leandro). <br /> Q. Resolution No. 2011 -120, Resolution of Award of Construction Contract to Tennyson <br /> Electric, Inc. for the Street Light Undergrounding — East 14 Street (150 Avenue to <br /> South City Limit) Project, Project No. 07- 210 -38 -172 (recommends award to the low <br /> bidder in the amount $158,038 for the subject project). <br /> R. ADOPT: Resolution of Award of Contract to McNabb Construction, Inc. for the Toyon <br /> Park Restroom Replacement Sitework, Project No. 10- 210 -62 -008 (recommends award <br /> to the low bidder in the amount $84,700 for the subject project). (Moved to Item 9, <br /> Items Removed from Consent Calendar.) <br /> S. Resolution No. 2011 -121, Resolution Approving Program Supplement Agreement No. <br /> 019 -N to Administering Agency -State Agreement No. 04-5041R to Accept Federal <br /> Funds for the Marina Boulevard Street Rehabilitation Project, Project No. 150 -38 -329, <br /> Federal-Aid Project No. STPL - 5041(037) (accepts federal funding and obligates the <br /> City to complete the project which rehabilitates the sections of Marina Boulevard <br />