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MINUTES Page 7 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 19, 2008 <br />M/S/C Starosciak and Prola. Ayes: 7; Noes: 0 <br />8.G. Resolution No. 2008-005 RDA, Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing the Executive Director to Execute a $50,000 Consulting <br />Services Agreement Between the San Leandro Redevelopment Agency and Building <br />Futures with Women and Children (BFWC) for Assistance with Development and <br />Implementation of a Local Homeless Plan (provides for Project Open Doors to assist <br />with developing and implementing the City's long-term homeless prevention plan and <br />to address homelessness under the Alameda County Everyone Home Plan). Funding: <br />Redevelopment Agency Set-Aside Fund. (2547/3103) <br />Councilmember Starosciak noted that the Scope of Services states that the contractor <br />will facilitate/co-facilitate "one to three community meetings." She asked why the <br />agreement lists a range rather than a definite number of meetings, and she expressed <br />concern that one meeting may not be sufficient. Housing/CDBG Manager Tom Liao <br />suggested that a specific number, or an "at least" number, could be listed instead. <br />Councilmember Starosciak stated that she would like to see a minimum of two meetings <br />held, and perhaps more. <br />Councilmember Starosciak made a motion to approve the resolution, with an <br />amendment to the agreement to change the "one to three community meetings" to "a <br />minimum of two community meetings." The motion was seconded by Councilmember <br />Prola. <br />- Approved with amendment to agreement to change "one to three community <br />meetings" to "a minimum of two community meetings" <br />M/S/C Starosciak and Prola. Ayes: 7; Noes: 0 <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />A. Report on Closed Session Actions Taken <br />Ms. Williams stated that there were no reportable actions taken in this evening's closed <br />session. <br />11. CITY COUNCIL REPORTS <br />A. Reports on Intergovernmental Agencies <br />Councilmember Prola reported that, at the Alameda County Mosquito Abatement <br />District (ACMAD) Board meeting on February 13, the District discussed plans to hold <br />