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DRAFT MINUTES <br /> Page 6 <br />October 20, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Resolution of the City Council of the City of San Leandro Discontinuing the <br />Redevelopment Advisory Committee for the West San Leandro/MacArthur <br />Boulevard Redevelopment Project Area and Repealing Resolution Nos. <br />98-123 and 2005-002 (dissolves the West San Leandro/MacArthur Boulevard <br />RAC). (3110/3117) <br /> <br /> Resolution of the City Council of the City of San Leandro Discontinuing the <br />Redevelopment Advisory Committee for the City of San Leandro Portion of the <br />County of Alameda/City of San Leandro Project Area and Repealing <br />Resolution No. 2004-029 (dissolves the Joint Alameda County-City of San <br />Leandro RAC). (3110/3117) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />8.K. Matter of Discontinuation of the West San Leandro/MacArthur Boulevard and Alameda <br />County-City of San Leandro Redevelopment Advisory Committees and the Formation <br />of a New Redevelopment Advisory Committee. <br /> <br />Councilmembers Souza and Starosciak expressed concern that the Chair of the <br />Redevelopment Agency would be the one making the final selection of the RAC <br />members. Mayor Santos suggested that the final selection and appointment of members <br />could be made by the full Redevelopment Agency. <br /> <br />Resolution No. 2008-024 RDA <br /> , Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving Procedures for the Voluntary Formation of a <br />Redevelopment Advisory Committee (RAC) to Serve All of the Project Areas <br />Including West San Leandro/MacArthur Boulevard, Alameda County-City of San <br />Leandro Plaza Project Areas (establishes a 10-member citizen advisory <br />committee). (3110/3117) <br /> <br /> Adopted with amendment <br />selection and appointment of the RAC representatives would be made by <br /> <br /> <br />M/S/C Souza and Starosciak. Ayes: 6; Noes: 0; Absent: 1 (Gregory) <br /> <br />Resolution No. 2008-131 <br /> , Resolution of the City Council of the City of San <br />Leandro Discontinuing the Redevelopment Advisory Committee for the West San <br />Leandro/MacArthur Boulevard Redevelopment Project Area and Repealing <br />Resolution Nos. 98-123 and 2005-002 (dissolves the West San <br />Leandro/MacArthur Boulevard RAC). (3110/3117) <br /> <br /> <br />