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DRAFT MINUTES <br /> Page 10 <br />January 7, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />Resolution No. 2008-001 <br /> , Resolution Summarily Vacating Portions of the <br />Emergency Vehicle Easement, Ingress and Egress Easement, and Public Utility <br />Easement Across New Lot 8 of Tract 7382, 1400 Business Center Drive, <br />-0591-015 (abandons current <br />easements). (1007/2925) <br /> <br />Resolution No. 2008-002 <br /> , Resolution Accepting an Emergency Vehicle Access <br />Easement, Ingress and Egress Easement Across New Lot 7, New Lot 8, and New <br />-0591-007, <br />079A-0591-014, and 079A-0591-015 (establishes new easements). (1007/2925) <br /> <br />F. Matter of Transfer of City-Owned Parcel at 268 Parrott Street to the Redevelopment <br />Agency of the City of San Leandro (provides for the transfer of City-owned real <br />property at 268 Parrott Street to the Redevelopment Agency and deferring payment until <br />property is developed at a future date). <br /> <br />Resolution No. 2008-003 <br /> , Resolution of the City Council of the City of San <br />Leandro Approving an Agreement to Convey Property and to Deliver Proceed <br />from Future Disposition with the Redevelopment Agency of the City of San <br />cel Number 075-0005-012-11.(1556) <br /> <br />Resolution No. 2008-001 RDA <br /> , Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving an Agreement to Convey Property and to Deliver <br />Proceeds from Future Disposition with the City of San Leandro for 268 Parrott <br />cel Number 075-0005-012-11. (1485) <br /> <br />G. Matter of Fiscal Year 2006-07 Redevelopment Agency of the City of San Leandro <br />Annual Report (outlines expenditures and activities of the San Leandro Redevelopment <br />Agency for Fiscal Year 2006-07 pursuant to California Health and Safety Code Section <br />33080). <br /> <br />Minute Order No. 2008-003 <br /> , Motion Accepting the Fiscal Year 2006-07 <br />Redevelopment Agency of the City of San Leandro Annual Report. (1485) <br /> <br />The City Council accepted the Fiscal Year 2006-07 Redevelopment Agency of <br />the City of San Leandro Annual Report. <br /> <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 />8.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 /> <br />