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DRAFT MINUTES <br /> Page 9 <br />January 7, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />Item 8.D. was removed from the Consent Calendar to Item 9, Items Removed from <br />Consent Calendar. The remaining items on the Consent Calendar were approved by <br />the following vote: <br /> <br />M/S/C Stephens and Prola. Ayes: 7; Noes: 0 <br /> <br />Approved as submitted. <br />A. Minutes of the Meeting of December 17, 2007. <br /> <br />Ordinance No. 2007-040 <br />B. , 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 />Council). (2660) <br /> <br />Adopted <br /> <br /> <br />C. Matter of Nomination of Board and Commission Members. <br /> <br />Minute Order No. 2008-002 <br /> , Motion Nominating Darien A. Beebe as Resident <br />Landlord Representative and Steven G. Leung as Homeowner Representative to <br />Rent Review Board. (2507) <br /> <br />The City Council nominated Darien A. Beebe as Resident Landlord <br />Representative and Steven G. Leung as Homeowner Representative to Rent <br />Review Board. <br /> <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 />(Moved to Item 9, Items Removed from Consent <br />payments/closing costs). <br />Calendar.) <br /> (2961) <br /> <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 />-0591-015, and <br />Accepting an Emergency Vehicle Access Easement, Ingress and Egress Easement <br />Across New Lot 7, New Lot 8, and New Parcel A of Tract 7382, No Address, <br />-0591-007, 079A-0591-014, and 079A-0591-015 <br />(abandons current easements and establishes new easements as a result of new <br />configuration at the cul-de-sac at Bayside Business Park). <br /> <br /> <br />