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<br />MINUTES Page 13 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />Agency Joint Meeting-September 4, 2007 <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 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 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 Starosciak. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Special Meeting of July 30, 2007. Approved as submitted. <br /> <br />B. Resolution No. 2007-001 EDA, Resolution of the Economic Development Agency of <br />the City of San Leandro Authorizing Investment of Monies in the Local Agency <br />Investment Fund (LAIF) Authorizing Specific Officers to Remit Monies in the City <br />Treasury to the State Treasury for Deposit in the LAIF (designates John J. Jermanis, <br />Executive Director; Jesse Baloca, Treasurer; and Carlota Rodriguez, Deputy Treasurer <br />as authorized staff for depositing and withdrawing funds for a new LAIF account for the <br />Economic Development Agency Fund). (1264/2807) <br /> <br />C. Resolution No. 2007-011 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Approving Agreement with Urban Analytics for Consulting Services for <br />Tax Increment Fiscal Analysis (provides for highly technical fiscal analysis of annual <br />Redevelopment Agency tax increment projections and pass through obligations for all <br />project areas). Cost: $34,000. Funding: $17,000 from Redevelopment Agency (RDA) <br />Plaza Area Fund, $8,500 from RDA Joint Project Area Fund, and $8,500 from RDA <br />West San Leandro/MacArthur Fund. (2323) <br /> <br />D. Matter of Three Resolutions of Local Support to Supplement Three Separate <br />Applications for Priority Development Area (PDA) Designations for the Downtown San <br />Leandro Transit-Oriented Development (TOD) Strategy, the Bay Fair BART Transit <br />Village and the East 14th Street Pedestrian and Streetscape Improvements in Response <br />to a Regional Initiative Spearheaded by the Association of Bay Area Government <br />(ABAG) , and the Metropolitan Transportation Commission (MTC) in Coordination <br />with the Bay Area Air Quality Management District (BAAQMD) and the Bay <br />Conservation and Development Commission (BCDC) (provides for completion of the <br />applications to allow subject areas to be eligible for future funding from a variety of <br />potential state and regional sources). <br /> <br />. Resolution No. 2007-113, Resolution Supporting the Focus Our Vision (FOCUS) <br />Program and Authorizing Submission of an Application to Designate the <br />