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<br />DRAFT MINUTES Page 10 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting~December 4, 2006 <br /> <br />A. Minutes of the Meeting of November 20,2006. Approved as submitted. <br /> <br />B. Resolution No. 2006-128, Resolution Repealing and Reenacting Title 4, Chapter 2 of <br />the San Leandro Administrative Code Relating to the City of San Leandro's Conflict <br />of Interest Code (updates the City's Conflict of Interest Code to reflect personnel <br />changes since the last Code amendment). (2254/2318) <br /> <br />C. Resolution Amending Resolution No. 2004-141 and Title 3, Chapter 1 of the San <br />Leandro Administrative Code, Authorizing the City Attorney to Compromise and Settle <br />Claims Against the City to an Amount Not to Exceed $50,000 (increases the City <br />Attorney's authorized authority to accept, reject, scttle or otherwise compromise public <br />liability claims filed against the City from $25,000 to $50,000). (Moved to Item 9, <br />Items Removed from Consent Calendar.) (1102/2318) <br /> <br />D. Resolution No. 2006-129, Resolution Amending Title 6, Chapter 4 of the San <br />Leandro Administrative Code Related to General Encroachment Fees for Newsracks <br />in the City (establishes an encroachment fee for installation of newsracks on City <br />streets). (1049/2318) <br /> <br />E. Resolution No. 2006-130, Resolution Initially Accepting Subdivision Improvement <br />Work for Tract 7631; Subdivider: 1103 Davis Street, LLC (provides for initial <br />acceptance of subdivision improvement work constructed by 1103 Davis Street, LLC, <br />for nine single-family, detached, residential units in Tract 7631). (3065) <br /> <br />F. Matter of Property Owner Hearing Regarding Eminent Domain Proceedings for <br />Acquisition of 2660 Eden Road for the Water Pollution Control Plant (WPCP) <br />Expansion Project, Project No. 593-52-216 (authorizes the City Attorney to petition the <br />court to begin eminent domain proceedings for the acquisition of the subject property). <br />(Moved to Item 9, Items Removed from Consent Calendar.) <br /> <br />. Conduct a Property Owner Hearing as Required by Law. <br /> <br />. Resolution of Necessity Determining that the Public Interest and Necessity <br />Require the Acquisition of Assessor's Parcel Number 042-4530-004, Known as <br />2660 Eden Road and Directing the Filing of Eminent Domain for the Expansion <br />of the Water Pollution Control Plant. (3104/D-1401) <br /> <br />G. Matter of Consideration of Ordinances Increasing City Council Salaries. (Moved to <br />Item 9, Items Removed from Consent Calendar.) <br /> <br />. An Ordinance Establishing Compensation of Councilmembers (establishes <br />monthly salary for a Councilmember at $1,260 per month effective January 1, <br />2007). (1315/1485) <br /> <br />- Pass to Print <br /> <br />10 <br />