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<br />DRAFT MINUTES Page 9 <br />City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro <br />Redevelopment Agency Joint Meeting-July 16, 2007 <br /> <br />. Resolution No. 2007-100, Resolution Ordering the Levy and Collection of <br />Assessments within the Heron Bay Maintenance Assessment District, Assessment <br />District No. 96-3, Fiscal Year 2007-08. (2811) <br /> <br />H. Resolution No. 2007-001 GHAD, Resolution of the San Leandro Hillside Geologic <br />Hazard Abatement District Approving the Annual Report of the San Leandro Hillside <br />Geologic Hazard Abatement District (GHAD) for Fiscal Year 2006-07 (provides for <br />approval of the annual report of the activities of the GHAD). (2839) <br /> <br />I. Resolution No. 2007-101, Resolution Approving the Financially Unconstrained Local <br />Alternative Transportation Improvement Program (LA TIP) (provides for approving the <br />Financially Unconstrained LA TIP Project List that was a prioritized list of state highway <br />projects in the 1-238, 1-880, and 1-580 corridors that can be constructed in the next five <br />to ten years). (3121) <br /> <br />1. Resolution No. 2007-102, Resolution Authorizing the City Manager to Execute an <br />Agreement with the Office of Traffic Safety to Accept a Traffic Safety Grant in an <br />Amount Not to Exceed $126,000 to Fund the Installation of Vehicle Speed Feedback <br />Signs on Nine Street Segments (provides an agreement accepting a Traffic Safety grant <br />for the subject project). (2217) <br /> <br />K. Resolution No. 2007-103, Resolution Approving Program Supplement Agreement No. <br />NOlO to Master Agreement for Federal-Aid Projects-Agreement Provides Local <br />Match to Federal Funds, Project No. 120-28-164, Federal-Aid Project No. CML- <br />5041(027), and Appropriation of Funds in the Amount of $100,000 (authorizes the City <br />Manager to execute the Program Supplement Agreement that accepts state funding for <br />the subject project). (2500) <br /> <br />L. Resolution No. 2007-104, Resolution Designating Voting Delegate and Alternate for <br />League of California Cities 2007 Annual Conference (designates Councilmember <br />Starosciak as the voting delegate and Councilmember Souza as the alternate).(1156/1919) <br /> <br />M. Resolution No. 2007-105, Resolution Approving the Use of Sole Source Contract <br />Services with InTime Solutions, Inc. for Upgrade of Police Department's Scheduling <br />Software (updates scheduling software with InTime Solutions, Inc. for Java 2 Enterprise <br />Edition program which offers comprehensive solutions to law enforcement scheduling <br />and provides several features not available in the existing software, and approves <br />appropriation of the Front Line Law Enforcement Grant Fund). Cost: $32,675. <br />Funding: Front Line Law Enforcement Grant Fund. (2323) <br /> <br />The City Council recessed from 8:23 p.m. to 8:35 p.m. <br />