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<br />MINUTES Page 9 <br />City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Housing Finance <br />Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro <br />Redevelopment Agency Joint Meeting-June 16, 2003 <br /> <br />P. Resolution No. 2003-145, Resolution Establishing the City's Appropriation Limit for <br />Fiscal Year 2003-2004 (recommends City Council approval of a resolution <br />establishing the City's appropriation limits of $1 06, 180,820 for fiscal year 2003-04). <br />(1051 ) <br /> <br />Q. Matter of Approval of Repayment of Funds Agreement between the City of San <br />Leandro and the Redevelopment Agency (provides for a loan from the City of San <br />Leandro and establishes repayment terms). <br /> <br />· Resolution No. 2003-146, Resolution Approving Repayment of Funds Agreement <br />with the City of San Leandro. (1051) <br /> <br />· Resolution No. 2003-006 RDA, Resolution Approving Repayment of Funds <br />Agreement with the Redevelopment Agency of the City of San Leandro. (1485) <br /> <br />R. Resolution No. 2003-147, Resolution Approving Contractual Services Agreement <br />with the Phoenix Group (TPG), for Consulting Services on the First Phase of the RFP <br />Process to Replace the Police Department's Existing Computer Aided Dispatch <br />(CAD) and Records Management Systems (RMS) (provides requirements definition <br />and workflow for the City of San Leandro's Police Department and review of current <br />public safety technology). (2323) <br /> <br />S. Resolution No. 2003-148, Resolution Adding Title 6, Chapter 8 of the San Leandro <br />Administrative Code Relating to Purchasing Cards (adds language to the San Leandro <br />Administrative Code on the policies governing employee use of purchasing cards). <br />(2318) <br /> <br />T. Minute Order No. 2003-042, Matter of Re-Appointment of City Council Member to <br />Intergovernmental Agency. <br /> <br />~ Alameda County Fire Commission~Representative Trustee <br />Representative: Council Member Badger <br />(July 2, 2003 thru June 30, 2007) <br /> <br />(2818/1156) <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per person per item. <br /> <br />8.l. Resolution No. 2003-149, Resolution Approving Contractual Services Agreement with <br />Kennedy/Jenks Consultants Relating to the Water Pollution Control Plant (WPCP) Belt <br />Filter Press Replacement Project, Project No. 593-52-161 (provides bid and <br />construction support services for the subject project). Cost: $56,660. Funding: WPCP <br />Enterprise Fund. (2323) <br /> <br />Councilmember Santos pointed out that in the coming year the City will undertake <br />several capital projects related to the Water Pollution Control Plant and asked if they <br />might be combined as one budget item rather than done on a piecemeal basis. City <br />