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DRAFT MINUTES Page 5 February 4, 2008 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting Partners, LLC (APNs: 075-0047-002-00, 075-0047-003-02, and 075-0047-007- 00). (1012/3076/3129) Adopted with amendment to paragraph 11 of the resolution, adding labor organizations and housing, housing mi M/S/C Grant and Gregory. Ayes: 6; Noes: 0; Abstain: 1 (Starosciak) Resolution No. 2008-004 RDA , Resolution of the Redevelopment Agency of the City of San Leandro Authorizing an Exclusive Negotiating Agreement (ENA) Between the City of San Leandro, the San Leandro Redevelopment Agency, San Francisco Bay Area Rapid Transit District (BART) and Westlake Development Partners, LLC (APNs: 075-0047-002-00, 075-0047-003-02, and 075-0047-007- 00). (1012/3076/3129) Adopted with amendment to add after paragraph 12 the wording from paragraph 11 of the City Council resolution, as amended M/S/C Grant and Gregory. Ayes: 6; Noes: 0; Abstain: 1 (Starosciak) Councilmember Starosciak commented that she abstained from the vote since she was not present for the full discussion of this item. Vice Mayor Grant asked whether the next Business and Housing Development Committee meeting would be held prior to March 3. Mr. Sims stated that the next meeting of the Committee is scheduled for Thursday, February 14. There was consensus of the Council to refer the matter of the amendment to the ENA to the Business and Housing Development Committee meeting on February 14. The Council at the March 3, 2008 meeting. THE CITY COUNCIL RECESSED FROM 7:51 TO 7:58 P.M. 3. PUBLIC HEARINGSCITY COUNCIL Public Hearing Comments are limited to 5 minutes per speaker, subject to adjustment by the fill out a speaker card Mayor. When you address the City Council, you should and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. None.