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<br />DRAFT MINUn~S Page 7 <br />Cily orSan Leandl:o City Council and San Leandro Redevelol~mcnt Agenc)'Joint Meetin~-.January 11),2007 <br /> <br />Vice Mayor Grant requested clarification on the funding for the Main Street Property Services <br />agreement. Business Development Manager Luke Sinls provided clarification, noling that <br />some of the funds have already been appropriated and some have not. <br /> <br />No amendment to Consent Calendar. <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar lor purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maxinmm of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Grant and Souza. Ayes: 6; Noes: 0 <br /> <br />A. Minutes oCthe Meeting of January 2,2007. Approved as submitted. <br /> <br />13. Resolution No. 2007-002, Resolution Approving and Confimling Accounting Report <br />for Devclopment Fees for Street Improvements (DFSI) and Park Development Fees for <br />Piscal Year 2005-06 (accepts the annual accounting report, pursuant to Cali fornia <br />Govemment Code Section 6(006). (2575) <br /> <br />C. Resolution No. 2007-002 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing the Executive Director to Enter into an Ab,'Teement with <br />Main Street Property Services, Inc. for Implementation of the 2007 Downtown Retail <br />Strategy Plan and Development of Storefront and Signage Design Guidelines and <br />Appropriation of Funds Therefore lapproves consulting services agreement lor <br />development of a 2007 Retail Strategy Implementation Plan, and Downtown Storefront <br />and Signage Guidelines for use in Downtown San Leandro to complement the cunult <br />Transit Oriented Development (TOO) Strategy]. Cost: $98,000. Funding: $49,000 <br />from Plaza Redevelopment Area Fund and $49,000 from Joint Redevelopment Arca <br />Fund. (3107) <br /> <br />D. Resolution No. 2007-003, Resolution Approving Parcel Map 8696 for 2954-2998 <br />Teagarden Street, Assessor's Parcel No. 077B-1201-034-01, Owner: Teagarden <br />Business Center, LLC (provides for one-lot subdivision or 3.42 acres for a <br />condominium project to sell 23 units). (3108) <br />