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DRAFT MINUTES Page 7 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting~Tuly 6, 2009 <br />F. Matter of Approval of Annual Rent Review Program Evaluation for June 2008 -May <br />2009 and Reappointment of Rent Review Board Members. <br />• Resolution No. 2009-098, Resolution Approving Annual Rent Review Program <br />Evaluation for June 2008 -May 2009 (reviews the program pursuant to San <br />Leandro Municipal Code Section 4-32-500). (2507) <br />• Resolution No. 2009-099, Resolution Renominating and Reappointing Members <br />to the Rent Review Board (renominates and reappoints Board Members Millicent <br />Miles for the tenant representation and Darien Beebe for the resident landlord <br />representation). (2507) <br />Newly-reappointed Rent Review Board member Darien Beebe took the Oath of Office <br />administered by the City Clerk. <br />G. Resolution No. 2009-100, Resolution Approving a Contractual Services Agreement <br />with Creegan + D'Angelo Consulting and Civil Engineers Relating to the Preda Street- <br />San Leandro Creek Sanitary Sewer Upgrade Phase 2, Project No. 593-52-121 (provides <br />for design and environmental services for the subject project). Cast: $81,000. (2323) <br />H. Resolution No. 2009-101, Resolution Approving a Contractual Services Agreement <br />with Western Pacific Signal Relating to the Advanced Traffic Management System <br />(ATMS) Upgrade Project, Project No. 150-38-288; and Appropriation of $157,000 of <br />Development Fees for Street Improvement (DFSI) Funds (upgrades the original 1999 <br />ATMS to provide extended functionality and improved traffic handling efficiency of the <br />system). Cost: $608,621.26. (2323) <br />I. Resolufion No. 2009-102, Resolution of the City of San Leandro Adopting a Police <br />Department Policy for the Investigation of Citizen Complaints of Sexual Harassment <br />by Police Officers (establishes a policy required as a condition of a litigation <br />settlement). (1440) <br />J. Resolution No. 2009-018 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Approving the Fourth Amendment to the Ground Lease for the <br />Automall Reader Board Sign and Accompanying Memorandum of Lease Between the <br />Redevelopment Agency of the City of San Leandro and the Batarse Family Trust to <br />Expand the Right to Encumber the Leasehold Estate by $1,250,000 (approves the <br />Fourth Amendment to the Ground Lease for the Automall Reader Board Sign and <br />authorizes the Executive Director to execute an accompanying Memorandum of Lease <br />between the Redevelopment Agency and the Batarse Family Trust to expand the <br />Tenant's right to encumber the leasehold estate by $1,250,000 to be used for operation <br />of the adjacent auto dealerships). (1120) <br />