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DRAFT MINUTES City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-June 4, 2007 Page 13 . Minute Order No. 2007-067, Motion Accepting Recommendations from the Fire Services Ad Hoc Committee, as Follows: (2678) I. The City will continue to contract with AICo Fire for services. 2. The City Council Finance Committee will monitor AlCo Fire's financial status, invoices and response time on a quarterly basis. 3. Fire Department budget issues will be brought to the City Council Finance Committee in a timely manner. 4. The City Council Finance Committee will reVIew the AlCo Fire's independent audit on an annual basis. 5. A detailed survey of comparable Bay Area cities is completed every three years to ensure AlCo Fire's costs remain reasonable and services remain comparable to other jurisdictions. The City Council accepted recommendations from the Fire Services Ad Hoc Committee. MfS/C Starosciak and Stephens. Ayes: 7; Noes: 0 It was the consensus of the City Council to dissolve the Fire Services Ad Hoc Committee. D. Report on Closed Session Actions Taken City Attorney Williams reported that the City Council met in closed session earlier this evening to discuss several pending litigation matters. In the case of Jose Perez vs. the City of San Leandro, filed in U.S. District Court, the City Council unanimously authorized the City Attorney to enter into a structured settlement with the plaintiff in the amount of$395,000. 11. CITY COUNCIL REPORTS A. Reports on Intergovernmental Agencies Councilmember Starosciak reported on her attendance at a recent meeting of the Congestion Management Agency. CMA Board members met Carl Guardino, the newest California Transportation Commissioner who is also the Executive Director of the Silicon Valley Leadership Group. Councilmember Starosciak commented that Commissioner Guardino understands CMA's issues very well, and is a big supporter of transit-oriented development.