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<br />Minutes - City of San Leandro City Council Meeting <br />July 1, 2002 <br /> <br />Page G <br /> <br />B. Resolution No. 2002-96, Resolution AuthOlizing the City Manager to Enter Into a <br />Master Project Funding Agreement and Three Subsequent Specific Project Funding <br />Agreements with the Alameda County Transportation Improvement Authority <br />(ACTIA) for Measure B 2000 Capital Project Funds (fulfills requirements f()r the <br />City to receive funds on a reimbursement basis). (1409) <br /> <br />C. Resolution Approving Amendment to Agreement with George Hills Company <br />(provides for extension of general liability administration services contract through <br />June 30, 2005). Cost: Approximately $36,000 annually. Removed from the <br />Consent Calendar to New Business. <br /> <br />D. Resolution No. 2002-97, Resolution Establishing Appropriation r .imit, Fiscal Year <br />2002-2003 (establishes the City's spending limit for the 2002-2003 budget, as <br />required by State law). (2341) <br /> <br />8. NEW BUSINESS <br /> <br />Public Comments on New Business items are pennitted jf a Speaker Card is submitted <br />before the staff presentation is completed. Each speaker will be allowed 3 minutes for <br />comments. <br /> <br />Items removed from the Consent Calendar: <br /> <br />7 A Minutes of the Meeting of June 17,2002. <br /> <br />Council Member Grant requested the Minutes be amended (page 12) and a statement <br />inserted to reflect the following: <br /> <br />"Council Member Grant suggested perhaps that S1. Peters Community Adult Care <br />Center reapply for funding during the two-year budget/funding cycle." <br /> <br />M/S/C Grant and Nardine. Ayes: 6; Noes: 0; Absent: Glaze <br /> <br />7C. Resolution Approving Amendment to Agreement with George Hills Company <br />(provides for extension of general liability administration services contract through June <br />30, 2005). Cost: Approximately $36,000 annually. <br /> <br />Council Member Santos requested this item to be considered under New Business so he <br />could abstain from voting on the issue since he recently completed a joint venture with <br />George Hills Company and had received compensation. <br /> <br />The following Resolution was then introduced: <br />