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<br />DRAFT MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 5, 2007 <br /> <br />A. Minutes of the Special Meeting of January 9,2007. Approved as submitted. <br /> <br />B. Minutes ofthe Meeting of January 16, 2007. Approved as submitted. <br /> <br />C. Ordinance No. 2007-001, an Ordinance Amending San Leandro Zoning Code, Part II, <br />Article 5, Adding New Sections 2-537 and 2-539, and Amending Sections 2-574, 2-580, <br />2-582 and 2-584; and Part IV, Article 17, Amending Section 4-1704 (amends various <br />regulations relating to residential development). (3075) <br /> <br />- Adopted <br /> <br />D. Ordinance No. 2007-002, an Ordinance Establishing Right-of-Way Lines for Eden <br />Road from Doolittle Drive to Davis Street (establishes right-of-way lines for Eden Road <br />from Doolittle Drive to end, and an extension of Business Center Drive from Davis <br />Street to Eden Road). (3105) <br /> <br />- Adopted <br /> <br />E. Resolution No. 2007-005, Resolution Approving Administering Agency-State Master <br />Agreement No. 04-5041R for Federal-Aid Projects, Which Provides Implementation of <br />Projects and Maintenance of Completed Facilities (provides for the City to continue to <br />receive federal aid for City projects). (1219) <br /> <br />F. Resolution No. 2007-006, Resolution Approving a Contractual Services Agreement <br />with Dowling Associates, Inc. Relating to the Hesperian Boulevard/Lewelling <br />Boulevard Improvement, Project No. 144-39-002, ACTIA Project No. 17 (provides for <br />a traffic assessment report to determine the efficiency of existing and future operations <br />for the subject project). Cost: $65,000. Funding: Appropriated as part of the Fiscal <br />Year 2002-03 budget. (2323/2930) <br /> <br />G. Resolution No. 2007-007, Resolution Approving Final Tract Map for Tract 7791, <br />Conversion of the Existing Willows Townhouse Apartments into Condominium Units, <br />Assessor's Parcel No. 080G-1287-001-02, Located at 650-740 Fargo Avenue, Owner <br />and Applicant: Willows Fargo, Inc. (provides for conversion of the Willows <br />Townhouse residential units to condominiums for individual ownership). (3100) <br /> <br />H. Resolution No. 2007-008, Resolution Amending the San Leandro Management <br />Organization (SLMO) Salary Schedule to Add Assistant Water Pollution Control <br />Manager and the San Leandro Employees' Association (SLCEA) Salary Schedule to <br />Add the Graphics Supervisor Classification and Delete Central Services Supervisor <br />Classification (establishes salaries for new job classifications). (1177/1926/2134) <br /> <br />1. Matter of Nomination and Renominations of At Large Board and Commission <br />Members. <br />