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<br />IVII N UTES Page 10 <br />City ()L~.?I! I _eandro City Council and Siln ~:~,:ndro Redevelopment ^gency Joint Meeting-- December 4, 2006 <br /> <br />A. Minutes orthe Meeting o[Novelnber 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 or San Leandro's ConOid <br />or Interest Code (updates the City's Conflict or Interest Code to retlect personnel <br />changes since the last Code amendment). (2254/2318) <br /> <br />C. Resolution Alnending Resolution No, 2004-141 and Title 3, Chapter I 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, settle or otherwise comprornise 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 />111 the City (establishes an encroaclnnent fee for installation of newsracks on City <br />streets). (1049/2318) <br /> <br />E. Resolution No. 2006-130, Resolution Initially Accepting Subdivision Irnprovement <br />Work ror Tract 7631; Subdivider: 1103 Davis Street, L1,C (provides for initial <br />acceptance or subdivision improvement work constructed by 1103 Davis Street, LLC, <br />lor nine single-family, detached, residential units in Tract 7(31). (3065) <br /> <br />F. Malter o[ Propel1y 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. 593-52-21 G (authOlizes the City Attorney to petition the <br />COUlt 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 Piling of Eminent Domain for the Expansion <br />oCthe Water Pollution Control Plant. (31 04/D-1401) <br /> <br />G. Matter or Consideration of Ordinances Increasing City Council Salaries. (Moved to <br />Item 9, Items Removed from Consent Calendar.) <br /> <br />. An Ordinance Establishing Compensation of Council members (establishes <br />monthly salary for a Councihnember at $1,260 per month effective January 1, <br />2007). (1315/1485) <br /> <br />-- Pass (0 Print <br />