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AGENDA Page 3 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting September 15, 2008 <br />1. CALL TO ORDER <br />A. Pledge of Allegiance to the Flag <br />B. Roll Call <br />Members Grant, Gregory, Prola, Souza, Starosciak, Stephens; Mayor Santos <br />2. PRESENTATIONS/RECOGNITIONS <br />A. East Bay Regional Park District Briefing on the District's November Bond Extension <br />Measure (Renewal of Measure AA). <br />B. Proclamation Declaring the Week of September 21, 2008 as "Fall Prevention <br />Awareness Week" in San Leandro. <br />C. Resolution Commending John J. Jermanis and Designating Him City Manager Emeritus <br />(commends John Jermanis for his dedicated service to the City of San Leandro and <br />bestows upon him the title of City Manager Emeritus). (1081/1502) <br />Adopt <br />3. PUBLIC HEARINGS CITY COUNCIL <br />Public Hearing Comments are limited to 5 minutes per speaker, subject to adjustment by the <br />Mayor. When you address the City Council, you should fill out a speaker card and submit it <br />to the City Clerk so the order of speakers may be determined and an official record of names <br />and addresses obtained. <br />A. Matter of Approval of Consolidated Annual Performance and Evaluation Report <br />(CAPER) of the 2007-08 Consolidated Action Plan. <br />• Resolution Approving the 2007-08 Consolidated Annual Performance Evaluation <br />Report (CAPER) and Authorizing Submission Thereof by the City Manager <br />(approves the CAPER, as required by the U.S. Department of Housing and Urban <br />Development [HUD] regulations, describing all the projects undertaken and funds <br />expended during the program year, as formulated by the Consolidated Action Plan <br />for 2007-08). (2972) <br />Adopt <br />