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AGENDA Page 3 City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting June 2, 2008 may remove items from the Consent Calendar for purposes of presentation or discussion. Members of the public who have requested to address the Council regarding items remaining on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. A. Minutes of the Meeting of May 19, 2008. B. Resolution Initially Accepting Subdivision Improvement Work for Parcel Map 8200 Located at 1903 Doolittle Drive; Developer: Patson Company, Inc. (provides for initial acceptance of subdivision improvement work constructed by Patson Company, Inc. for a development project with 4 townhomes). (3031) C. Matter of Accepting the Engineer's Report for Fiscal Year 2008-09 for the Heron Bay Maintenance Assessment District, Assessment District No. 96-3, Approving the Annual Assessments, and Levying the Assessments for Fiscal Year 2008-09 (approves the Engineer's Report, confirms and levies each individual assessment as stated in the Engineer's Report). • Resolution Accepting the Engineer's Report for Fiscal Year 2008-09 for the Heron Bay Maintenance Assessment District, Assessment District No. 96-3 (accepts the annual report pursuant to San Leandro Municipal Code Chapter 2-5). (2811) • Resolution Ordering the Levy and Collection of Assessments Within the Heron Bay Maintenance Assessment District, Assessment District No. 96-3, Fiscal Year 2008-09 (increases the assessments by 5% from $521.24 to $548.52 per single- family unit and from $347.70 to $365.66 per motor court unit). (2811) D. Resolution Approving Program Supplement Agreement No. N013 -N to Master Agreement for Federal -Aid Projects with the State of California Department of Transportation (Caltrans) to Accept Federal Funds and Obligate City to Provide a Local Match of $24,000 to Federal Funds for the Advanced Traffic Management System (ATMS) Upgrade Project, Project No. 150-38-288, Federal -Aid Project No. CML - 5041(030) (provides upgrade to system by adding new technology and implementing the most current communication protocols). (2500) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor.