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AGENDA Page 5 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />Agency Joint Meeting April 21, 2008 <br />Grant Funds established under the Housing and Emergency Shelter Trust Fund Act of <br />2006 [Proposition 1C] for $12,460,120 for public infrastructure improvements in <br />support of the San Leandro Crossings Development at the San Leandro BART Station <br />which are deemed eligible by HCD). <br />• Resolution of the City Council of the City of San Leandro Approving <br />Authorization to Submit an Application to the California State Department of <br />Housing and Community Development for Funding under the Infill Infrastructure <br />Grant Program; for the Execution of a Standard Agreement if Selected for Such <br />Funding and Any Amendments Thereto; and Any Related Documents Necessary <br />to Participate in the Infill Infrastructure Grant Program (1012/3129) <br />• Resolution of the Redevelopment Agency of the City of San Leandro Approving <br />Authorization to Submit an Application to the California State Department of <br />Housing and Community Development for Funding under the Infill Infrastructure <br />Grant Program; for the Execution of a Standard Agreement if Selected for Such <br />Funding and Any Amendments Thereto; and Any Related Documents Necessary <br />to Participate in the Infill Infrastructure Grant Program. (1012/3129) <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 />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />A. Resolution of the Redevelopment Agency of the City of San Leandro Authorizing the <br />Executive Director to Enter into a Consulting Services Agreement with Pacific Coast <br />Farmers' Market Association for Management of a Seasonal Downtown Farmers' <br />Market (provides for operation of a downtown farmers' market for athree-year period). <br />Cost: $26,000. Funding: Joint Redevelopment Project Area Fund. (2323) <br />— Adopt <br />B. Discussion and Adoption of the 2008-09 Goals and Vision Statement (adopts goals and <br />priorities developed at the Council Retreat in February 2008). <br />• Motion Adopting the City Council Goals for 2008-09 and the City Council 2008- <br />09 Vision Statement. (2416) <br />Motion <br />