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MINUTES Page 8 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 4, 2008 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br />The items on the Consent Calendar were approved by the following vote: <br />M/S/C Stephens and Prola. Ayes: 7; Noes: 0 <br />A. Minutes of the Meeting of January 22, 2008. Approved as submitted. <br />B. Resolution No. 2008-011, Resolution Adding the San Leandro African American <br />Business Council to the List of City Council Community Empowerment Fund <br />Recipients (allows the organization to receive Empowerment Fund contributions from <br />the City Council). (2850) <br />C. Resolution No. 2008-012, Resolution Approving a Sublease Agreement with TransBox <br />Systems for the Airspace Under the Davis Street Overcrossing at Beecher Street <br />(approves afive-year lease with an option for afive-year extension with TransBox <br />Systems for the sublease of airspace under the overpass of Davis Street at Beecher <br />Street). (2138) <br />D. Resolution No. 2008-013, Resolution Approving Contractual Services Agreement <br />Between the City of San Leandro and Barry J. Miller, AICP, Related to Preparing the <br />Housing Element Update and Related General Plan Amendments in an Amount Not to <br />Exceed $100,000 (updates the Housing Element to comply with State Department of <br />Housing and Community Development [HCD] regulations). Funding: General <br />Fund. (2323) <br />E. Resolution No. 2008-003 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing the Executive Director to Enter into a Consulting Services <br />Agreement with Main Street Property Services, Inc. for Implementation of a 2008 <br />Marketing Plan (provides for development of a marketing plan for use in Downtown <br />San Leandro to complement the current Downtown San Leandro Transit-Oriented <br />Development [TOD] Strategy). Cost: $140,000. Funding: Redevelopment Agency <br />Plaza Area and Joint Project Area Funds. (3076/3107) <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />None. <br />