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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-September 18, 2006 D. Matter of Fiscal Year 2005-06 Year-End Budget Amendment to Reflect Year-End Adjustments to the City of San Leandro and Redevelopment Agency Budgets (approves budget amendment for activities and adjustments which have occurred since the midyear adjustment). . Resolution No. 2006-105, Resolution of the City Council of the City of San Leandro Approving Year-End Budget Amendment to Reflect Year-End Adjustments to the City of San Leandro Fiscal Year 2005-06 Budget. (1044) . Resolution No. 2006-008 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving Year-End Budget Amendment to Reflect Year- End Adjustments to the Redevelopment Agency Fiscal Year 2005-06 Budget. (1485) E. Resolution Approving Contractual Services Agreement Between the City of San Leandro and EIP Associates, a Division of Post, Buckley, Schuh & Jernigan, Inc. (PBS&J), Related to Preparing the Environmental Impact Report (EIR) for the Kaiser Permanente Medical Center and Retail Development in San Leandro (provides for preparation of an EIR for the Kaiser Permanente Medical Center and Retail Development at the former Albertsons distribution center). Cost: Not to exceed $540,683. Funding: To be reimbursed by Kaiser. (Moved to Item 9, Items Removed from Consent Calendar.) (2323/3098) F. Matter of Approval of a Memorandum of Understanding (MOU) with Kaiser Foundation Hospitals Related to the Development of the Former Albertsons Distribution Center as a Medical Center and Retail Development (provides for the entitlement and development process for Kaiser's proposal to redevelop the former Albertsons distribution facility as a new medical center and retail development). (Moved to Item 9, Items Removed from Consent Calendar.) . Resolution of the City Council of the City of San Leandro Approving a Memorandum of Understanding (MOU) with Kaiser Foundation Hospitals Related to the Development of the Former Albertsons Distribution Center as a Medical Center and Retail Development. (3098) . Resolution of the Redevelopment Agency of the City of San Leandro Approving a Memorandum of Understanding (MOD) with Kaiser Foundation Hospitals Related to the Development of the Former Albertsons Distribution Center as a Medical Center and Retail Development. (3098) G. Resolution No. 2006-106, Resolution Accepting the Work for the Airport Noise Insulation Program, Introductory Phase Project No. SL-040l (provides for acceptance of work from G.E. Chen Construction, Inc., filing of Notice of Completion, and release of bonds). (3026/3080)