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MINUTES Page 9 City of San Leandro City Council, San Leandro Redevelopment Agency, and San Leandro Hillside Geologic Hazard Abatement District Joint Meeting-July 18,2005 Items 8.H., 8.1., 8.K., 8.L., 8.M., and 8.N. were removed from the Consent Calendar to Item 9. Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: M/S/C Santos and Badger. Ayes: 7; Noes: 0 A. Minutes ofthe Meeting of July 5, 2005. Approved as submitted. B. Ordinance No. 2005-009, an Ordinance of the City of San Leandro Amending Certain Limitations with Respect to the Redevelopment Plan for the Plaza Redevelopment Project Area. (1485/2888) - Adopted C. Matter of Review and Acceptance of Progress Reports Related to hnplementation ofthe General Plan and Housing Element (accepts two reports, one of which as required by the California State Law). . Minute Order No. 2005-035, Motion Accepting the 2005 San Leandro General Plan Progress Report. (1428) The City Council accepted the 2005 San Leandro General Plan Progress Report. . Resolution No. 2005-109, Resolution Accepting the 2005 San Leandro Housing Element Progress Report and Authorization by the City Manager to Forward the Report to the California Department of Housing and Community Development. (1428) D. Resolution No. 2005-014 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving the Second Amendment to the Disposition and Development Agreement (DDA) Between the Redevelopment Agency of the City of San Leandro and 1040 Davis Street Partnership LLC for the Disposition and Development of the Property Located at 1016, 1040, 1048, and 1052 Davis Street (APNs 075-0148-05, 075-0148-06- 01, 075-0148-07, and 075-0148-08-02) (amends the DDA to permit a change to the configuration ofthe office development at subject property). (2888) E. Resolution No. 2005-110, Resolution Approving Parcel Map 8659 for 2457-2463 Fairway Drive, Assessor's Parcel Number 79A-0582-026-01; Owner and Subdivider: Derrel Ramsey (provides for subdivision of an existing, approximately 15,237 sq. ft. parcel into three condominium units for the purpose of sale as individual units). (3001) F. Resolution No. 2005-001 GHAD, 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 2004-05 (provides for the approval ofthe annual report of the activities ofthe GRAD). (2839)