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MINUTES Page 7 <br />Ciry of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Parking Authority, San <br />Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting -June 2, 2008 <br />A. Minutes of the Meeting of May 19, 2008. Approved as corrected. <br />B. Resolution No. 2008-059, Resolution Initially Accepting Subdivision Improvement <br />Work for Parcel Map 8200 Located at 1903 Doolittle Drive; Developer: Patson <br />Company, Inc. (provides for initial acceptance of subdivision improvement <br />work constructed by Patson Company, Inc. for a development project with 4 <br />townhomes). (3031) <br />C. Matter of Accepting the Engineer's Report for Fiscal Year 2008-09 for the Heron Bay <br />Maintenance Assessment District, Assessment District No. 96-3, Approving the Annual <br />Assessments, and Levying the Assessments for Fiscal Year 2008-09 (approves the <br />Engineer's Report, confirms and levies each individual assessment as stated in the <br />Engineer's Report). <br />• Resolution No. 2008-060, Resolution Accepting the Engineer's Report for Fiscal <br />Year 2008-09 for the Heron Bay Maintenance Assessment District, Assessment <br />District No. 96-3 (accepts the annual report pursuant to San Leandro Municipal <br />Code Chapter 2-5). (2811) <br />• Resolution No. 2008-061, Resolution Ordering the Levy and Collection of <br />Assessments Within the Heron Bay Maintenance Assessment District, <br />Assessment District No. 96-3, Fiscal Year 2008-09 (increases the assessments by <br />5% from $521.24 to $548.52 per single-family unit and from $347.70 to $365.66 <br />per motor court unit). (2811) <br />D. Resolution No. 2008-062, Resolution Approving Program Supplement Agreement No. <br />N013-N to Master Agreement for Federal-Aid Projects with the State of California <br />Department of Transportation (Caltrans) to Accept Federal Funds and Obligate City to <br />Provide a Local Match of $24,000 to Federal Funds for the Advanced Traffic <br />Management System (ATMS) Upgrade Project, Project No. 150-38-288, Federal-Aid <br />Project No. CML-5041(030) (provides upgrade to system by adding new technology <br />and implementing the most current communication protocols). (2500) <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />None. <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />