8A Consent 2008 1103 - Laserfiche WebLink

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DRAFT MINUTES Page 5 October 20, 2008 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting Development of 1595 Washington Avenue and 268 Parrott Street, APNs 075-0005-011- 01 and 075-005-012, Respectively (provides authorization to execute a 120-day Letter of Intent to negotiate exclusively with Langon Homes for development of the subject site). Minute Order No. 2008-003 RDA , Motion of the Redevelopment Agency of the City of San Leandro Authorizing the Interim Executive Director to Enter into a Letter of Intent with Langon Homes for Development of 1595 Washington Avenue and 268 Parrott Street, APNs 075-0005-011-01 and 075-005-012, Respectively. (1485) The Redevelopment Agency authorized the Interim Executive Director to enter into a Letter of Intent with Langon Homes for development of 1595 Washington Avenue and 268 Parrott Street, APNs 075-0005-011-01 and 075- 005-012, respectively. J. Matter of Amendment to the Membership of, and Appointment of Members to, the West San Leandro Shuttle Business Improvement District (BID) Advisory Board. Resolution No. 2008-130 , Resolution Amending Resolution No. 2004-153 Modifying the Membership of the West San Leandro Shuttle Business Improvement District Advisory Board (amends the composition of Advisory Board to provide a minimum of 5 and a maximum of 7 members, increasing the number of business owners from 3 to a minimum of 3 and a maximum of 5).(3032) Minute Order No. 2008-025 , Motion Appointing Ida Marmon of Nashional Office Furniture, Geza Paulovitz of Eric F. Anderson, Inc., and Rich Wahl of Mr. Plastics Inc. as Three Additional Representatives of Business Owners to the West San Leandro Shuttle BID Advisory Board. (3032) The City Council appointed Ida Marmon of Nashional Office Furniture, Geza Paulovitz of Eric F. Anderson, Inc., and Rich Wahl of Mr. Plastics Inc. as three additional representatives of business owners to the West San Leandro Shuttle BID Advisory Board. K. Matter of Discontinuation of the West San Leandro/MacArthur Boulevard and Alameda County-City of San Leandro Redevelopment Advisory Committees and the Formation (Moved to Item 9, Items Removed of a New Redevelopment Advisory Committee. from Consent Calendar.) Resolution of the Redevelopment Agency of the City of San Leandro Approving Procedures for the Voluntary Formation of a Redevelopment Advisory Committee (RAC) to Serve All of the Project Areas Including West San Leandro/MacArthur Boulevard, Alameda County-City of San Leandro Plaza Project Areas (establishes a 10-member citizen advisory committee). (3110/3117)