8A Consent 2008 0407 - Laserfiche WebLink

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DRAFT MINUTES Page 7 March 17, 2008 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting Modification Regarding Community Input (APNs: 0075-0047-002-00, 075-0047- 003-02, and 075-0047-007-00). (1012/3076/3129) M/S/C Grant and Prola. Ayes: 7; Noes: 0 Resolution No. 2008-008 RDA , Resolution of the Redevelopment Agency of the City of San Leandro Amending the Exclusive Negotiating Agreement (ENA), Approved by Resolution No. 2008-004 RDA, Between the City of San Leandro, San Leandro Redevelopment Agency, San Francisco Bay Area Rapid Transit District (BART) and Westlake Development Partners, LLC Related to Proposed Language Modification Regarding Community Input (APNs: 0075-0047-002-00, 075-0047-003-02, and 075-0047-007-00). (1012/3076/3129) M/S/C Grant and Prola. Ayes: 7; Noes: 0 10. ACTION ITEMS Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. A. Report on Closed Session Actions Taken None. 11. CITY COUNCIL REPORTS A. Reports on Intergovernmental Agencies Councilmember Prola reported that he attended the March 12 meeting of the Alameda County Mosquito Abatement District as a Trustee, at which there was a discussion on an increase in assessment to $5. He commented that the District is badly in need of this revenue. Councilmember Starosciak announced that the League of California Cities will be having its annual bocce ball tournament fundraiser in Livermore this week, where the monthly meeting will also be held. Vice Mayor Grant reported that she attended the Alameda County Housing Authority meeting on March 12. She will provide materials from that meeting to the Council at a later date. Mayor Santos reported that he attended the Alameda County Transportation Administration, Legislation and Finance Committee meeting, at which he recommended that ACTIA and the Alameda County