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MINUTES Page 9 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-January 22, 2008 Parcel No. 077B-1228-002 (accepts easement for utility construction and maintenance). (1049/3057) • Resolution No. 2008-007, Resolution Accepting a New Traffic Signal Easement Across a Portion of Parcel A of Tract 7579, Located at 14953, 14969 and 14981- 14985 Washington Avenue, San Leandro, Portions of Assessor's Parcel No. 077B-1228-002 (accepts easement for traffic signal construction and maintenance). (1049/3057) H. Matter of the 2008 General Municipal Election (calls for the City's General Municipal Election to be held on Tuesday, June 3, 2008, and adopts the necessary regulations and procedures for conducting the election). Cost: $70,000. Funding: General Fund. • Resolution No. 2008-008, Resolution Providing for the Holding of a General Municipal Election for the Election of Three City Councilmembers; Providing Notice of Election on the 3`a Day of June, 2008, and Directing that Said Notice Be Given; and Requesting that the Alameda County Board of Supervisors Permit the Consolidation of Said Municipal Election with the Statewide Primary Election to Be Held on June 3, 2008 (calls the election of City Councilmembers in Districts 2, 4, and 6). (1055) • Resolution No. 2008-009, Resolution Establishing Regulations Pursuant to the California Elections Code for the 2008 General Municipal Election (Candidate Statement, Including Charges Therefor) (establishes regulations for candidate statements). (1055) • Ordinance No. 2008-004, an Ordinance Establishing Election and Nomination Procedures for the June 3, 2008 General Municipal Election (establishes procedures and provisions in accordance with State law). (1055) Passed to print and adopted 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. B.F. Resolution No. 2008-010, Resolution Adding the Asian Community Cultural Association to the List of City Council Community Empowerment Fund Recipients (allows the organization to receive Empowerment Fund contributions from the City Council). (2850) Public Comments on Item 8.F.: