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<br />1\11 N lITI<~S Page 13 <br />Cit;y(:!'_~~!:earld~-<? ('ity Conncil and San Leandro Redevelopment Agency Joint Special Meeting-April 12,2004 <br />.." . ~_.__... .~.. <br /> <br />A. Minutes of the Meeting of March IS, 2004. (Moved to Item 9. Items Removed from <br />Consent Calendar.) <br /> <br />B. Resolution No. 2004-040, Resolution Approving Employment Agreement with City <br />Manager John 1. Jermanis (extends current under the same terms and conditions through <br />the City's fiscal Year ending June 30, 2005). (1502) <br /> <br />C. Ordinance No. 2004-005, An Ordinance Rezoning Certain Property Herein Descrihed <br />as to Zoning District and Amending Zoning Map (PLN2003-00093); Northwest Comer <br />of Davis Street and Douglas Drive; Assessor's Parcel Numbers 77A-0661-021-01 and <br />02. (1009/1 024/1 099) <br /> <br />- Adopted <br /> <br />D. Resolution No. 2004-041, Resolution Authorizing Settlement of Litigation: Regina <br />Kovats v. St. Leander's Church & Pastoral Center and City 0/ San IJcandro, Alameda <br />Superior Court Action No. HG-03-84866 (contributes $25,000 towards a total <br />settlctnent 01'$65,(00). (3012) <br /> <br />E. Resolution No. 2004-042, Resolution Approving a One-Year Extension of the Contract <br />Cor Audit Services with CapOlicci and Larson for the Fiscal Year Ended 2003-04 <br />(provides for a one-year extension of the cunent contractual services ab,'Teement with <br />Caporicci and Larson, Certified Public Accountants, for audit services). Cost: $48,940. <br />Funding: Gcneral Fund. (1226) <br /> <br />F. Matter ofInitiation of a Zoning Code Text Amendment to Consider Possible Expansion <br />of Mailing Radius for Public Heming Notification of Developrnent Applications <br />(provides update to Council regarding possible expansion of the mailing radius Jor <br />public hearing notification of development applications). (Moved to Item 9. Items <br />Removed from Consent Calendar.) <br /> <br />. Motion to Proceed with the Initiation of a Zoning Code Text Amendment to <br />Consider Possible Expansion of the Mai ling Radius for Public Heming <br />Notification of Development Applications. (1024) <br /> <br />G. Resolution No. 2004-043, Resolution Approving an Agrecment between Alameda <br />County Waste Management Authority and the City or San Leandro for Implementation <br />of a Compost for Food Incentives Program (provides funds for the subject program in <br />the atnOllnt of $91,852). (2047) <br /> <br />H. Resolution No. 2004-044, Resolution Designating No Parking on Fargo Avenue, from <br />Notion Street to Washington Avenue, on Street Sweeping Day, Between 8:00 A.M. and <br />12 Noon (establishes a No Parking/Tow Away zone on Fargo Avenue, from Norton <br />Street to Washington Avenue, on street sweeping day). (1022) <br />