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AGENDA Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting January 7, 2008 Accepting an Emergency Vehicle Access Easement, Ingress and Egress Easement Across New Lot 7, New Lot 8, and New Parcel A of Tract 7382, No Address, Assessor's Parcel Nos. 079A-0591-007, 079A-0591-014, and 079A-0591-015 (abandons current easements and establishes new easements as a result of new configuration at the cul-de-sac at Bayside Business Park). • Resolution Summarily Vacating Portions of the Emergency Vehicle Easement, Ingress and Egress Easement, and Public Utility Easement Across New Lot 8 of Tract 7382, 1400 Business Center Drive, San Leandro, Assessor's Parcel No. 079A-0591-015 (abandons current easements). (1007/2925) • Resolution Accepting an Emergency Vehicle Access Easement, Ingress and Egress Easement Across New Lot 7, New Lot 8, and New Parcel A of Tract 7382, No Address, Assessor's Parcel Nos. 079A-0591-007, 079A-0591-014, and 079A- 0591-015 (establishes new easements). (1007/2925) F. Matter of Transfer of City -Owned Parcel at 268 Parrott Street to the Redevelopment Agency of the City of San Leandro (provides for the transfer of City -owned real property at 268 Parrott Street to the Redevelopment Agency and deferring payment until property is developed at a future date). • Resolution of the City Council of the City of San Leandro Approving an Agreement to Convey Property and to Deliver Proceed from Future Disposition with the Redevelopment Agency of the City of San Leandro for 268 Parrott Street, Assessor's Parcel Number 075-0005-012-11. (1556) • Resolution of the Redevelopment Agency of the City of San Leandro Approving an Agreement to Convey Property and to Deliver Proceeds from Future Disposition with the City of San Leandro for 268 Parrott Street, Assessor's Parcel Number 075-0005-012-11. (1485) G. Matter of Fiscal Year 2006-07 Redevelopment Agency of the City of San Leandro Annual Report (outlines expenditures and activities of the San Leandro Redevelopment Agency for Fiscal Year 2006-07 pursuant to California Health and Safety Code Section 33080). • Motion Accepting the Fiscal Year 2006-07 Redevelopment Agency of the City of San Leandro Annual Report. (1485) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor.