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<br />DRAFT MINUTES Page 8 <br />City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Parking Authority, San <br />Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting-June 18, 2007 <br /> <br />(ACTIA), and to Negotiate and Execute All Documents in Support of These Activities <br />(provides funding for FLEX Shuttle, bus service for seniors and people with <br />disabilities). (2121/2639/2930) <br /> <br />D. Resolution No. 2007-081, 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 />Leandro Shuttle Service in an Amount Not to Exceed $100,000 (authorizes submittal of <br />grant application to the Bay Area Air Quality Management District [BAAQMD] to <br />partially fund continued operation of the San Leandro LINKS Shuttle service between <br />BART and the West San Leandro industrial area). (2938/2959) <br /> <br />E. Resolution No. 2007-082, Resolution Approving Community Development Block <br />Grant (CDBG) Agreements for Fiscal Year 2007-2008 Between the City of San <br />Leandro and CDBG Subrecipients: Building Futures With Women and Children <br />(BFWC); Davis Street Family Resource Center (DSFRC); Project Literacy; and Eden <br />Council for Hope and Opportunity (ECHO) for Fair Housing Services and Landlord- <br />Tenant Counseling (approves five subrecipient agreements with service providers, as <br />authorized in the 2007-2008 Consolidated Action Plan). Cost: $127,185. Funding: <br />CDBG Fund. (2972) <br /> <br />F. Resolution No. 2007-083, Resolution Adoption a Mitigated Negative Declaration for <br />the Bay Trail Slough Bridge Project, Project No. 144-36-012, as Complete and in <br />Compliance with the California Environmental Quality Act (CEQA) (adopts a <br />Mitigated Negative Declaration for the construction of a new pedestrianlbicycle bridge <br />and trail to connect the Oyster Bay Regional Shoreline with the Bay Trail facilities to <br />the north). (3025) <br /> <br />G. Resolution No. 2007-084, Resolution Approving the First Amendment to the License <br />Agreement Between the City of San Leandro and the East Bay Regional Park District <br />(EBRPD) for a Portion of the Shoreline Trail (provides for an extension of the <br />Agreement for another 25-year period, from April 19, 2007 to April 19, 2032). (2368) <br /> <br />H. Resolution No. 2007-085, Resolution Declaring as Surplus Nineteen (19) Vehicles, <br />One (1) Piece of Heavy Equipment and Two (2) Pieces of Equipment and Authorizing <br />the Sale Thereof at Public Auction (authorizes the sale of 19 vehicles, a dump truck, a <br />garden tractor, and a root pruner). (1556) <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />None. <br />