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AGENDA Page 3 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting March 17, 2008 <br />A. Minutes of the Special Meeting of February 23, 2008. <br />B. Minutes of the Meeting of March 3, 2008. <br />C. Matter of an Addendum to the Exclusive Negotiating Agreement (ENA) Between the <br />City of San Leandro, the Redevelopment Agency of the City of San Leandro, San <br />Francisco Bay Area Rapid Transit District (BART) and Westlake Development <br />Partners, LLC (addresses civic engagement process on the transit -oriented, mixed-use <br />development located on multiple parcels adjacent to the San Leandro BART Station). <br />• Resolution of the City Council of the City of San Leandro Amending the <br />Exclusive Negotiating Agreement (ENA), Approved by Resolution No. 2008-014, <br />Between the City of San Leandro, San Leandro Redevelopment Agency, <br />San Francisco Bay Area Rapid Transit District (BART) and Westlake <br />Development Partners, LLC Related to Proposed Language Modification <br />Regarding Community Input (APNs: 0075-0047-002-00, 075-0047-003-02, and <br />075-0047-007-00). (1012/3076/3129) <br />• Resolution of the Redevelopment Agency of the City of San Leandro Amending <br />the Exclusive Negotiating Agreement (ENA), Approved by Resolution No. 2008- <br />004 RDA, Between the City of San Leandro, San Leandro Redevelopment <br />Agency, San Francisco Bay Area Rapid Transit District (BART) and Westlake <br />Development Partners, LLC Related to Proposed Language Modification <br />Regarding Community Input (APNs: 0075-0047-002-00, 075-0047-003-02, and <br />075-0047-007-00). (1012/3076/3129) <br />D. Matter of Mid -Year Budget Adjustments to the City of San Leandro and <br />Redevelopment Agency Budgets for Fiscal Year 2007-08 (reviews and approves <br />recommended mid -year revenue and expenditure adjustments). <br />• Resolution of the City Council of the City of San Leandro Approving a Budget <br />Amendment to Reflect Mid -Year Adjustments to the City of San Leandro <br />Budget. (1044) <br />• Resolution of the Redevelopment Agency of the City of San Leandro a Budget <br />Amendment to Reflect Mid -Year Adjustments to the Redevelopment Agency <br />Budget. (1044/1485) <br />E. Resolution Adding the Keep Music Rockin' Foundation to the List of City Council <br />Community Empowerment Fund Recipients (allows the organization to receive <br />Empowerment Fund contributions from the City Council). (2850) <br />F. Resolution Authorizing and Directing the City Manager to Sign and File, for and on <br />Behalf of the City of San Leandro, a California Environmental Protection Agency (Cal <br />EPA) Grant Application to Implement the Aboveground Petroleum Storage Act <br />(APSA) and an Agreement with Cal EPA Accepting Delegation and Agreeing <br />