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<br />MINUTES Page 10 <br />City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Housing Finance <br />Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro <br />Redevelopment Agency Joint Meeting-June 20, 2005 <br /> <br />. Resolution No. 2005-083, Resolution Approving Community Development <br />Block Grant (CDBG) Agreement Between Eden Council for Hope and <br />Opportunity (ECHO Housing) and the City of San Leandro for Landlord Tenant <br />Counseling Services for Fiscal Year 2005-2006. Cost: 35,000. Funding: <br />CDBG. (2273) <br /> <br />E. Resolution No. 2005-084, Resolution Approving a Community Block Grant (CDBG) <br />Capital Improvement Program (CIP) Agreement Between the City of San Leandro and <br />Building Futures with Women and Children Related to Facility Improvements for Fiscal <br />Year 2005-2006 (approves funding for improvements to the San Leandro Shelter, <br />authorized as part of the 2005-2006 Consolidated Action Plan by the City Council on <br />April 18, 2005). Cost: $45,000. Funding: CDBG. (2547) <br /> <br />F. Resolution No. 2005-085, Resolution Repealing and Reenacting Title 1, Chapter 9 of <br />the San Leandro Administrative Code Relating to Gifts, Donations, and Sponsorships <br />Policy (changes the City's Gift Policy). (2318) <br /> <br />G. Resolution No. 2005-086, Resolution Approving Donations from the Mayor's <br />Community Fund to Community Groups, Organizations, and Programs (provides <br />financial assistance to local community groups, organizations, and programs). (1123) <br /> <br />H. Matter of Appointment of John E. Faria, Dee Kerry and Linda Lazzeretti to the West <br />San LeandroIMacArthur Boulevard Redevelopment Advisory Committee (RAC) <br />(appoints three new members to fill existing vacancies). <br /> <br />. Minute Order No. 2005-026, Motion Accepting the Recommendation of the Ad <br />Hoc Committee to Fill Vacancies on the RAC to Appoint John E. Faria, Dee <br />Kerry and Linda Lazzeretti to the West San LeandrolMacArthur Boulevard <br />Redevelopment Advisory Committee (RAC). (1156) <br /> <br />The City Council moved to accept the recommendation of the Ad Hoc <br />Committee to Fill Vacancies on the RAC to appoint John E. Faria, Dee Kerry <br />and Linda Lazzeretti to the West San Leandro/MacArthur Boulevard <br />Redevelopment Advisory Committee (RAC). <br /> <br />1. Resolution No. 2005-011 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing an Exclusive Negotiating Rights Agreement with The <br />Olson Company for Agency-Owned Property (Assessor's Parcel Nos. 075-0001-010-02, <br />075-0001-005, 075-0001-06, 075-0001-008-02, 075-0001-004) (authorizes the <br />execution of a one-year Exclusive Negotiating Rights Agreement for the Town Hall <br />Square development at 210-230, 250, and 290 Davis Street, and 1199 East 14th <br />Street). (1485/3060) <br /> <br />1. Resolution No. 2005-087, Resolution Authorizing the City Manager to Apply for a <br />Transportation Fund for Clean Air (TFCA) Regional Grant for a BART-to-West-San <br />