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DRAFT MINUTES Page 6 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-January 20, 2009 <br />The items on the Consent Calendar were approved by the following vote: <br />M/S/C Stephens and Prola. Ayes: 7; Noes: 0 <br />A. Minutes of the Meeting of December 15, 2008. Approved as submitted. <br />B. Minutes of the Meeting of January 5, 2009. Approved as submitted. <br />C. Resolution No. 2009-003, Resolution Supporting and Endorsing Alameda County's <br />Participation in the 2010 Campaign for Active Transportation (support the campaign's <br />goal to seek federal funding for improved trails, pedestrian ways and bicycle routes <br />throughout Alameda County). (1123) <br />D. Resolution No. 2009-004, Resolution Approving the Memorandum of Understanding <br />Between the City of San Leandro and the San Leandro City Employees' Association, <br />Local 21 IFPTE, AFL-CIO (provides for anone-year contract for the period January 1, <br />2009 to December 31, 2009). (1926) <br />E. Resolution No. 2009-005, Resolution Approving Employment Agreement with City <br />Manager Stephen L. Hollister (approves an agreement for the term from December 15, <br />2008 to June 30, 2010). (1502) <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments aze limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />None. <br />10. ACTION ITEMS <br />Public comments aze limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />A. Matter of Fiscal Year 2007-08 Redevelopment Agency of the City of San Leandro <br />Annual Report (outlines financial information of the San Leandro Redevelopment <br />Agency for Fiscal Yeaz 2007-08, pursuant to California Health and Safety Code Section <br />33080). <br />Business Development Manager Cynthia Battenberg gave a PowerPoint presentation, <br />providing information on redevelopment, tax increment, the annual State Controller's <br />report, and information and updates on the three Redevelopment Project Areas. <br />Staff responded to questions from the Council. <br />