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MINUTES Page 8 City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro Redevelopment Agency Joint Meeting~Tuly 21, 2008 E. Resolution No. 2008-083, Resolution Approving the City of San Leandro's Investment Policy for Fiscal Year 2008-09 (reviews and approves the San Leandro Investment Policy in accordance with California Government Code Section 53600 et seq. and Section VIII of the San Leandro Investment Policy). (1051) F. Resolution Amending Title 1, Chapter 5 of the San Leandro Administrative Code Relating to the Car Allowance for the Mayor (restores the car allowance to $375 per month). (Moved to Item 9, Items Removed from Consent Calendar.) (2318) G. Matter of Amendment to the Community Empowerment Fund Guidelines and the List of City Council Community Empowerment Fund Recipients. • Resolution No. 2008-084, Resolution Adopting Amended Community Empowerment Fund Guidelines into the City of San Leandro Council Members Handbook (amends recipient eligibility standards for receiving Empowerment Fund contributions from the City Council). (2850) • Resolution No. 2008-085, Resolution Adopting Approved List of City Council Community Empowerment Fund Recipients (updates list of community organizations, groups, and programs approved to receive Empowerment Fund contributions from the City Council). (2850) - Adopted with revision to specify Arroyo High School as one of the schools in the San Lorenzo Unified School District that is an eligible Community Empowerment Fund recipient H. Resolution No. 2008-086, Resolution Adding San Leandro Packs and Troops of the Boy Scouts of America and the Girl Scouts of America to the List of City Council Approved Community Empowerment Fund Recipients (allows the organization to receive Empowerment Fund contributions from the City Council). (2850) I. Resolution No. 2008-001 GRAD, Resolution of the San Leandro Hillside Geologic Hazard Abatement District Approving the Annual Report of the San Leandro Hillside Geologic Hazard Abatement District (GRAD) for Fiscal Year 2007-08 (provides for the approval of the annual report of the activities of the GRAD). (2839) J. Resolution No. 2008-087, Resolution of Award of Contract to Columbia Electric for the Safe Routes to School 2006-07 Project, Project No. 06-144-36-016 (recommends award to the lowest bidder for bid amount of $356,900). Bids opened June 25, 2008. (3134) K. Resolution No. 2008-088, Resolution Approving a Contractual Services Agreement with Skyline Engineering, Inc. Related to the Roof Repair and Replacement Project, Phase III, Project No. 687-18-104 (provides for professional design services and construction support for the subject project). Cost: $45,950. (2323)