Laserfiche WebLink
<br />MINUTES Page 7 <br />City of San Lcandro City COllncil and San L_eanc1J:?Redcvclopmcnt Agency Joi!~.t_~ecting-.Janllary 16, 2007 <br /> <br />Vice Mayor Grant requested clarification on the funding for the Main Street Property Services <br />agreement. Business Development Manager Luke Sims provided clarification, noting that <br />some ofthe 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 itenls arc considered Jar 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 f1'om the Consent Calendar for 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 maximum of 5 <br />minutes fl.)!" all items. Hems 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 of the Meeting oUanuary 2,2007. Approved as submitted. <br /> <br />B. Resolution No. 2007-002, Resolution Approving and Confirming Accounting Report <br />for Development Fees Jar Street Improvements (DFSI) and Park Development Fees for <br />Fiscal Year 2005-06 (accepts the annual accounting report, pursuant to California <br />Government Code Section 66(06). (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 Agreement with <br />Main Street Property Services, Inc. Jar Implementation of the 2007 Downtown Retail <br />Strategy Plan and Development of Storefront and Signage Design Guidelines and <br />Appropriation of Funds There/ore [approves consulting services agreement for <br />development of a 2007 Retail Strategy Implementation Plan, and Downtown Storell'ont <br />and Signage Guidelines /or use in Downtown San Leandro to complement the current <br />Transit Oriented Development (TOO) Strategy]. Cost: $98,000. Funding: $49,000 <br />from Plaza Redevelopment Area Fund and $49,000 from Joint Redevelopment Area <br />rund. (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 [or a <br />condominium project to sell 23 units). (3108) <br />