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MINUTES Page 14 City of San Leandro City Council and S~n Leandro Redevelo~fllent Agency Joint Sp_c~ial Meeling--April_12, 2004 I. Resolution No. 2004-045, Resolution Amending the San Leandro Management Organization Salary Schedule to Add Deputy Finance Director Accounting/Operations Classification (removes Accounting Manager classification and creates Deputy Finance Director-Accounting/Operations classification). (1079/2134) .J. Rcsolution No. 2004-046, Resolution Authorizing the City Manager to Compromise and Settle Claims Against the City to a Certain Maximum Amount (increases limits in the settlement authority orthe City Manager for the compromise and release of workers' compensation claims against the City). (3000) K. Matter of CalPERS Benefits Enrollment for City Council Members Who Arc Not Members of the PERS Retirement System Through the City of San Leandro (allows elected o1Tieials who are not members of the City's retirement system to participate in its health benefit prof:,'Tam by contributing $1.00 on his/hcr behalf to the City's defelTed compensation/457 plan). . Rcsolution No. 2004-047, Resolution Authorizing Elected Officials oCthe City of San Leandro Who Are Not Members or the City's Retirement System and Who Elect to Participate in Its PEMHC A Health Benefits Program to Participate in Its DefelTed Compensation/457 Plan and to Receive a Conhibution of One Dollar Toward Their Deferred Compensation Account (1092) . Rcsolution No. 2004-048, Resolution Electing to Be Subject to the Public Employees' Medical and Hospital Care Act Only with Respect to Members ofthe Elected City Council and Fixing the Employer's Conhibution at an Amount Equal to or Greater tha.J1 that Prescribed by Section 22825 of the Govemment Code. (1 092) L. Resolution No. 2004-049, Resolution Approving Final Subdivision Map, Subdivision Improvement Agreement (Public Improvements and Private Improvements), and Acceptance of Dedication of Public Right-of-Way, Public Access Easement, and Public Utility Easement for Tract 7413 on a Vacant Parcel Located at 15401 Hesperian Boulevard; Developer: Cherrybrook, L.P. (provides for the development of a sixteen (16) lot residential subdivision on an approximate 1.4 acre site on Hespelian Boulevard). (2985) M. Resolution No. 2004-050, Resolution Initially Accepting Subdivision Improvement Work (Public lmprovements) for Tract 7264, Fonnerly Vacant Parcel Located at 2800 Halcyon Drive; Developer: Halcyon Properties, LLC (provides for initial acceptance of subdivision improvement work constructed by Halcyon Properties, LLC, (subdivider) of eighteen (18) single-ramily residential units and releasing bonds for said work). (2906) N. Resolution No. 2004-051, Resolution Approving Contractual Services A/i,'Teement with Whitlock & Weinberger Transportation, Inc., Relating to the East 14th Street North Area Study, and Appropriating $37,000 in Developer Pees for Street Improvements (DFSl) Funds (provides for traffic engineering study services). Cost: $33,325. Funding: DFSI Funds. (2323)