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Minutes - City of San Leandro City Council and Page - 18 - Redevelopment Agency Meeting - October 7, 1996 6.7 Resolution No. 96 -163, Resolution Amending Section 1 of the Pay Plan (provides for a 10% pay differential for the Finance Director while serving a special assignment as the Interim Assistant City Manager/ Finance Director). (1177) M /S /C Polvorosa and Loeffler. Ayes: 7; Noes: 0 6.8 Resolution No. 96 -164, Resolution Amending Section 1.1 of the Pay Plan (establishes the classification of, and sets the pay range for, the position of City Clerk). (1177) M /S /C Polvorosa and Lothrop. Ayes: 7; Noes: 0 6.9 Resolution No. 96 -165, Resolution Authorizing the Submittal of an Application to the California Integrated Waste Management Board for a 1997 -98 Household Hazardous Waste Discretionary Grant (provides required authorization for submittal of application for a $20,714 grant). (2047) M /S /C Young and Polvorosa. Ayes: 7; Noes: 0 6.10 Matter of Auto Mall Project Quitclaim Deed for Installation of Marina Boulevard Auto Center Reader Board Sign, Approving Final Disposition and Development Agreement Between the Batarse Family Trust and the Redevelopment Agency of the City of San Leandro, Motions Directing Preparation of Resolutions of Necessity for Acquisition of Easements at 2000 Wayne Avenue and 1152 Marina Boulevard, and Economic Development Agency Approval of Loan and Grant for Acquisition of Easements at 1152 Marina Boulevard and 2000 Wayne Avenue. Development Services Director June Catalano provided a general update and historical background regarding the Auto Mall project. She said Honda and Nissan have approved, but Nissan is contingent upon building a facility on the rear of the property. She discussed the site and acquisition of the easement. She reviewed the terms of the Disposition and Development Agreement and discussed the site and acquisition of the easement. She reported on the readerboard and explained the evening's action pertaining to the deed. She said it is a twenty -year lease and all costs are to be paid by the developer. She said the form of the lease is to be determined this evening, not the design. Vice Mayor Polvorosa requested clarification on the location of the sign. Staff said it would be adjacent to the freeway and the ballfields and the parking lot will not be affected. Council Member Lothrop requested the size of each easement. Staff noted the easements are 14', 15', and 20'.