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AGENDA CITY OF SAN LEANDRO CITY COUNCIL AND SAN LEANDRO REDEVELOPMENT AGENCY JOINT MEETING FEBRUARY 9, 2009 San Leandro Main Library 300 Estudillo Avenue San Leandro, California SPECIAL MEETING 7:00 PMDave Karp Room 1. CALL TO ORDER The Pledge of Allegiance to the Flag and Roll Call will be held in conjunction with the Special Meeting of the San Leandro Unified School District Board. A. Pledge of Allegiance to the Flag B. Roll Call Members Gregory, Prola, Reed, Souza, Starosciak, Stephens; Mayor Santos 2. PUBLIC HEARINGS JOINT CITY COUNCIL/ REDEVELOPMENT AGENCY Public Hearing Comments are limited to 5 minutes per speaker, subject to adjustment by the Mayor/Agency Chair. When you address the City Council/Redevelopment Agency, you fill out a speaker card should and submit it to the City Clerk/Agency Secretary so the order of speakers may be determined and an official record of names and addresses obtained. A. Matter of City of San Leandro Adoption of Joint Use Agreement and Redevelopment Agency Adoption of Financing Agreement with the San Leandro Unified School District for Construction of a Ninth Grade Campus, Including California Community Redevelopment Law Findings Related to Public Improvements of Benefit to the Alameda County-City of San Leandro Joint Redevelopment Project Area. Resolution of the City Council of the City of San Leandro Authorizing the Expenditure of Tax Increment Funds for Public Improvements and Public Facilities, Authorizing the Execution of a Joint Use Agreement with the San Leandro Unified School District for Use of a Gymnasium, and Adopting Findings Required by Health and Safety Code Sections 33445 and 33679 (provides City use of the gymnasium during non-school hours). (1485/3037) Adopt