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<br />l\lINUTES Page 6 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-May 3, 2004 <br /> <br />D. Minute Order No. 2004-016, Matter of Proposed Addition to City Council Handbook <br />Regarding Guidelines for the Mayor's COlTIlllUnity Fund and Council Support for Ballot <br />Measures (adds a new Section XVII to the City Council Handbook). (2850) <br /> <br />The City Council adopted the proposed addition to the City Council Handbook <br />regarding guidelines for the Mayor's Community Fund and Council support for <br />ballot measures. <br /> <br />E. Resolution No. 2004-066, Resolution Approving Consulting Services Agreement with <br />ECS Inlaging, Inc. for a Citywide Document ln1aging System (provides for systenl <br />software, a dedicated database for the Police Department, installation and <br />implementation, training, and conversion of existing imaged documents). Cost: <br />$54,518. Funding: Information Services. (2323) <br /> <br />F. Resolution No. 2004-004 RDA, Resolution of the Redeveloplnent Agency of the City <br />of San Leandro Authorizing Acquisition of 290 Davis Street (APN 075-0001-010-02) <br />(authorizes the purchase of 290 Davis Street). Cost: $515,000. Funding: 2002 Plaza <br />Tax Allocation Bonds. (1485/2937/D1367) <br /> <br />G. Matter of Property Owner Hearing Regarding Eminent Domain Proceedings for <br />Acquisition of a Portion of the Properties Located at: 2140 Davis Street (APN 077 A- <br />0649-017-02 & 077A-0649-002-02), Property Owner: W. R. Grace & Conlpany; and <br />1251 Doolittle Drive (APN 079A-0515-001-16), Property Owner: Country Life <br />Insurance Company; for Construction of Roadway ln1provements to Widen the <br />Intersection of Davis Street and Doolittle Drive (authorizes the City Attorney to petition <br />the court to begin eminent donlain proceedings for the acquisition of a portion of the <br />properties located at 2140 Davis Street, and 1251 Doolittle Drive, for roadway <br />improvements to widen the Intersection of Davis Street and Doolittle Drive). <br /> <br />· Conduct a Property Owners' Hearing as Required by Law. <br /> <br />· Resolution No. 2004-067, Resolution of Necessity Deternlining that the Public <br />Interest and Necessity Require the Acquisition of Certain Land and Directing the <br />Filing of Enlinent Domain Proceedings for a Portion of the Properties Located at: <br />2140 Davis Street (APN 077 A-0649-0 17 -02 & 077 A-0649-002-02), Property <br />Owner: W. R. Grace & Company; and 1251 Doolittle Drive (APN 079A-0515-001- <br />16), Property Owner: Country Life Insurance Company; for Construction of <br />Roadway Improvements to Widen the Intersection of Davis Street and Doolittle <br />Drive. (3016) <br /> <br />H. Matter of Property Owner Hearing Regarding Eminent Domain Proceedings for <br />Acquisition of an Easement Over a Portion of the Property Located at 1312/1316 <br />Hubbard Avenue (APN 080H-1586-035-00), Property Owners: Ion & Marioara Neagu <br />and Samy & Zamfira Vunderman; for Construction of a Storm Drain Easement for the <br />Manor Branch Library Project (authorizes the City Attorney to petition the court to <br />begin elninent domain proceedings for the acquisition of a portion of the property <br />