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File Number: 12 -263 <br />facility and casual dining option that builds on the boat launch ramp and San Leandro's <br />location on the Bay Water Trail. <br />Staff further recommends the City retain a consultant to provide technical expertise and <br />create a harbor basin redevelopment plan for Cal -Coast to include in the entitlement <br />application. The projected cost for this work is $20,000 or less and there is sufficient funding <br />available in the FY 2011 -12 Shoreline Enterprise Fund budget to complete the work. As time <br />is of the essence and the cost of the study is within the City Manager's purview to approve, <br />staff requests direction from the Committee to proceed in retaining a consultant to expand <br />upon the existing conceptual plans for the harbor basin. <br />Vice Mayor Gregory would like to see both recreational and wildlife habitat components in the <br />harbor plan as the two together would have synergy. The City should consider a consulting <br />firm with more vision and successful history in providing a plan with the two components. <br />Perhaps there should be a competition to find a creative person or firm that can deliver both in <br />an acceptable manner to the permitting agencies. <br />The Committee recommended that the City enter into a Consultant Services Agreement for <br />approximately $20,000 with a qualified firm for design and environmental work to create a <br />redevelopment plan for the harbor basin emphasizing recreational uses. <br />4. Public Comments <br />None <br />5. Committee Member Comments <br />There being no Committee Member comments, City Manager Zapata stated that there are <br />other components to the Shoreline project such as improvements to Marina Boulevard, <br />renegotiation of shoreline businesses' leases, the impact of East Bay Regional Park District's <br />Measure WW improvements, and that an update on these items as well as the Shoreline <br />Enterprise Fund will be brought to future meetings. Manager Battenberg stated that the next <br />Committee meeting will likely be in July. <br />6. Adjourn <br />Councilmember Prola adjourned the meeting at 4:35 p.m. <br />City of San Leandro Page 3 Printed on 511512012 <br />