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