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AGENDA Page 4 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting January 7, 2008 <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7. AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the Public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by filling out a speaker card and <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br />8. CONSENT CALENDAR <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 />A. Minutes of the Meeting of December 17, 2007. <br />B. Ordinance No. 2007-040, an Ordinance Amending Title 3, Chapter 3-4, Section 3-4- <br />110 of the San Leandro Municipal Code Relating to Disaster Council Membership <br />(adds one more City Council member to the composition of the City's Disaster <br />Council). (2660) <br />Adopt <br />C. Matter of Nomination of Board and Commission Members. <br />• Motion Nominating Darien A. Beebe as Resident Landlord Representative and <br />Steven G. Leung as Homeowner Representative to Rent Review Board. (2507) <br />D. Resolution of the Redevelopment Agency of the City of San Leandro Authorizing an <br />Amendment to Allocate an Additional $150,000 from the Housing Set -Aside Fund <br />Balance for the First Time Homebuyer (FTHB) Program (provides for appropriation of <br />funds to accommodate increased demand for low-interest loans for down <br />payments/closing costs). (2961) <br />E. Matter of Summarily Vacating Portions of the Emergency Vehicle Easement, Ingress <br />and Egress Easement, and Public Utility Easement Across New Lot 8 of Tract 7382, <br />1400 Business Center Drive, San Leandro, Assessor's Parcel No. 079A-0591-015, and <br />