Minutes 2005 0502 - Laserfiche WebLink

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MINUTES City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-May 2, 2005 Page 10 B. Reports on City Council Committees 1. Airport Committee Joint Meeting of April 25, 2005 with Port of Oakland Aviation Committee. Accepted as submitted. 2. Business Development Committee Meeting of April 21, 2005. Accepted as submitted. Recommendation for City Council/Redevelopment Agency consideration: a. Schedule for Redevelopment Agency consideration an Interim Property Management Agreement for the Islander with Mercy Housing California at an Agency meeting in June, pending further staff review and tour of Mercy Housing managed properties. By consensus, the City Council approved this recommendation to schedule the item for consideration. b. Schedule for Redevelopment Agency consideration the approval of predevelopment assistance to EAR, Inc. for architectural design services in the amount of $45,000 for the Agency meeting of May 16, 2005. By consensus, the City Council approved this recommendation to schedule the item for consideration. 3. Facilities Committee Meeting of April 7, 2005. Accepted as submitted. 4. Finance Committee Meeting of April 21, 2005. Accepted as submitted. Councilmember Santos noted the proposal to reduce the Davis Street program by $100,000 and stated that he thought this program would continue for more than one year. He requested information on the dredging loan to the shoreline. Councilmember Santos asked several questions about the self insurance fund and Parking Authority and whether those funds could be used to address the City's deficit. 5. Rules and Communications Committee Meeting of April 20, 2005. Accepted as submitted. Recommendation for City Council Consideration: a. Schedule for Council consideration the revised drafted amendments to the City's Gift Policy. By consensus, the City Council approved this recommendation to schedule the item for consideration.