8A Consent 2011 0919 - Laserfiche WebLink

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DRAFT MINUTES Page 5 Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — September 6, 2011 D. Minute Order No. 2011 -083 Motion Nominating Jane Ann Abelee as District 5 Member to Board of Zoning Adjustments. The City Council nominated Jane Ann Abelee as District 5 member to the Board of Zoning Adjustments. E. Resolution No. 2011 -151 Resolution Authorizing the Interim City Manager to Inform the National League of Cities (NLC) of the City of San Leandro's Intent to Participate in the NLC Prescription Discount Card Program and Work with NLC and CVS Caremark to Implement the Program to the Benefit of the Residents of San Leandro (provides average savings of 20% off the retail price of prescription medications for uninsured or underinsured residents). F. Resolution No. 2011 -152 Resolution Authorizing the Interim City Manager to Execute Standard Services Agreement Between the City of San Leandro and County of Alameda for Measure A Health and Wellness Services for San Leandro Seniors (provides for health and wellness services at the Senior Community Center). G. Resolution No. 2011 -153 Resolution Approving a Sublease Agreement with White Cap Constriction Supply for the Beecher Street Overpass Lease Area (authorizes a five- year sublease with an option for a five -year extension for the sublease of airspace underneath the Davis Street Overpass between Warden Avenue and Beecher Street, commonly referred to as Freeway Lease Area No. 04 -ALA- 112 -01). H. Resolution No. 2011 -154 Resolution of Award of Constriction Contract to Musco Excavators, Inc. for the 14901 East 14 Street Demolition Project, Project No. 11 -962- 39 -001 (recommends award to the low bidder in the amount of $41,394.50 for the subject project). L Resolution No. 2011 -155 Resolution of Award of Constriction Contract to AJW Constriction for the Americans with Disabilities Act (ADA) Ramp Project, Project No. 2012 -0140 (recommends award to the low bidder in the amount of $128,900.00 for the subject project). J. Resolution No. 2011 -156 Resolution of Acceptance of Work for the Bancroft Avenue Street Rehabilitation Project, Project No. 09- 150 -38 -319, Federal Aid Project No. ESPL - 5041(035) (provides for acceptance of work from O. C. Jones & Sons, Inc., filing of Notice of Completion, and release of bonds). K. Resolution No. 2011 -157 Resolution Initially Accepting Improvement Work for Parcel Map 9401 Located at 101 Callan Avenue, Assessor's Parcel No. 077 - 0551- 065 -03, Owner: SL 101, LLC (provides for the initial acceptance of improvements and subsequent release of the maintenance security for work constricted as part of a commercial condominium project).