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<br />MINUTES Page 11 <br />City of San Leandro City Council, San Leandro Redevelopment Agency, and San Leandro Hillside Geologic Hazard <br />Abatement District Joint Meeting-July 18, 2005 <br /> <br />private properties in the City). (Moved to Item 9. Items Removed from Consent <br />Calendar.) (1413) <br /> <br />- Pass to Print <br /> <br />J. Resolution No. 2005-112, Resolution Authorizing a Settlement of Litigation in the <br />Matter of Rhea Williamson and City of San Leandro in the Amount of $50,000 <br />(authorizes payment of $50,000 for the settlement of Alameda County Superior Court <br />Action No. 04-154935). (3067) <br /> <br />K. Resolution Approving Amendment to Agreement with Meyers Nave for City Attorney <br />Services (provides for hourly increase in compensation for special services and <br />Redevelopment Agency services effective August 1, 2005, and for amendments to <br />reflect changed conditions). (Moved to Item 9. Items Removed from Consent <br />Calendar.) (1500) <br /> <br />L. Resolution Declaring the City Council's Intention to Establish the West San Leandro <br />Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating <br />Thereto for September 19, 2005 (reestablishes the BID in order to assist in the continued <br />funding of the LINKS Shuttle service). (Moved to Item 9. Items Removed from <br />Consent Calendar.) (2993) <br /> <br />M. Resolution Authorizing the City Manager to Execute an Agreement with the <br />Metropolitan Transportation Commission (MTC) to Provide $266,666 in Low Income <br />Flexible Transportation (LIFT) Program Funds for Operation of the LINKS Shuttle Bus <br />Service (authorizes submittal of grant application to provide funding for shuttle <br />operation for two years effective February 16, 2005). (Moved to Item 9. Items <br />Removed from Consent Calendar.) (1980/2938) <br /> <br />N. Matter of Modification of City Council Meeting Agenda Text to Explain Acting on <br />Urgent Items (modifies wording on agenda cover sheet to inform the public about the <br />Council's ability to act on items not listed on the posted agenda). (Moved to Item 9. <br />Items Removed from Consent Calendar.) <br /> <br />. Motion Approving the Changes to the Wording of the Public Participation Section <br />of the City Council Agenda Cover Sheet. (2416) <br /> <br />O. Resolution No. 2005-113, Resolution Amending Section XV of the San Leandro <br />Council Members Handbook Relating to Board and Commission (amends Section XV <br />of the City of San Leandro Council Members Handbook relating to appointments to <br />City Boards and Commissions). (2850) <br />