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Minutes 2008 0317
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Minutes 2008 0317
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4/10/2008 9:48:28 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
3/17/2008
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_CC Agenda 2008 0317
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0317
8A Consent 2008 0407
(Superseded)
Path:
\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0407
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MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meering-March 17, 2008 <br />A. Minutes of the Special Meeting of February 23, 2008. Approved as submitted. <br />B. Minutes of the Meeting of March 3, 2008. Approved as submitted. <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 />(Moved to Item 9, Items Removed from Consent Calendar.) <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 No. 2008-025, Resolution of the City Council of the City of San <br />Leandro Approving a Budget Amendment to Reflect Mid-Year Adjustments to <br />the City of San Leandro Budget. (1044) <br />• Resolution No. 2008-007 RDA, Resolution of the Redevelopment Agency of the <br />City of San Leandro a Budget Amendment to Reflect Mid-Year Adjustments to <br />the Redevelopment Agency Budget. (1044/1485) <br />E. Resolution No. 2008-026, Resolution Adding the Keep Music Rockin' Foundation to <br />the List of City Council Community Empowerment Fund Recipients (allows the <br />organization to receive Empowerment Fund contributions from the City Council).(2850) <br />F. Resolution No. 2008-027, Resolution Authorizing and Directing the City Manager to <br />Sign and File, for and on Behalf of the City of San Leandro, a California Environmental <br />Protection Agency (Cal EPA) Grant Application to Implement the Aboveground <br />
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