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DRAFT MINUTES <br /> Page 7 <br />December 15, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />Facilities (adds alcohol ban to the rules and regulations for public parks and <br />recreational facilities). (2318/2624) <br /> <br /> <br />C.Resolution Accepting the Annual Report of the West San Leandro Shuttle Business <br />Improvement District for Fiscal Year 2008-09 and Directing the City Manager to <br />Impose the BID Assessment at the Fiscal Year 2007-08 Rate (recommends approval of <br />the 2008-09 Annual Report of the West San Leandro Shuttle Business Improvement <br />District Advisory Board and directs the City Manager to impose the BID assessment at <br />(Moved to Item 9, Items Removed from Consent <br />the Fiscal Year 2007-08 rate). <br />Calendar.) <br /> (2938/2993) <br /> <br /> Resolution No. 2008-144 <br />D., Resolution Repealing and Reenacting Title 4, Chapter 2 <br />required by State <br />law). (2254/2318) <br /> <br /> <br />E.Matter of Approval of a Cooperation Agreement Between the City of San Leandro and <br />th <br />the Redevelopment Agency of the City of San Leandro for the East 14 <br />th <br />Street/Hesperian Boulevard/150 Avenue Improvement Project, Project No. 144-39- <br />001 and Appropriation of $1,300,000 from the Redevelopment Agency for Acquisition <br />th <br />(provides for improvement and relocation of tenant relating to the East 14 <br />th <br />Street/Hesperian Boulevard/150 Avenue project). <br /> <br /> Resolution No. 2008-145 <br />, Resolution of the City Council of the City of San <br />Leandro Approving a Cooperation Agreement Between the City of San Leandro <br />and the Redevelopment Agency of the City of San Leandro for the Purpose of <br />Undertaking Redevelopment Activities Within the Alameda County-City of San <br />Leandro Redevelopment Project Area at a Cost Not to Exceed $1,300,000 to the <br />Redevelopment Agency (provides cooperation for the design and construction <br />activities related to the development of the subject project). (3145) <br /> <br /> Resolution No. 2008-025 RDA <br />, Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving a Cooperation Agreement Between the City of <br />San Leandro and the Redevelopment Agency of the City of San Leandro for the <br />Purpose of Undertaking Redevelopment Activities Within the Redevelopment <br />th <br />Area at a Cost of $1,300,000 to the Redevelopment Agency for the East 14 <br />th <br />Street/Hesperian Boulevard/150 Avenue Improvement Project, Project No. 144- <br />39-001 (provides City with financial assistance for the costs incurred related to the <br />th <br />acquisition of 14901 East 14 Street and tenant relocation). (3145) <br /> <br /> Resolution No. 2008-146 <br />F., Resolution Approving Grant Fund Agreement with the <br />Alameda County Waste Management Authority Relating to the Senior Center Phase 2 <br />Improvements, Project No. 06-210-18-116 (provides for implementing design <br />changes that reduce the amount of construction waste and future landscaping <br />greenwaste). (2047/2926) <br /> <br /> <br />