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AGENDA <br /> Page 5 <br />February 17, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />C.Reports on Empowerment Funds <br /> <br /> <br />D.Reports on City Council Committees <br /> <br /> <br />1.Business and Housing Development Committee Meeting of February 4, 2009. <br /> <br />Recommendation for City Council/Redevelopment Agency Consideration: <br /> <br /> <br /> <br />a.Schedule approval of an Owner Participation Agreement with BRIDGE <br />Housing for $9.1 million in Redevelopment Housing Set-Aside funding <br />relating to The Alameda (formerly known as San Leandro Crossings) <br />affordable housing project. <br /> <br /> <br />b.Schedule approval of a 17-month consulting services agreement with Main <br />Street Property Services, Inc. for the Downtown and San Leandro marketing <br />campaign. <br /> <br /> <br />2.Civic and Cultural Committee Meeting of February 3, 2009. <br /> <br /> <br />3.Shoreline-Marina Committee Meeting of January 27, 2009. <br /> <br />Recommendation for City Council Consideration: <br /> <br /> <br />a. Schedule approval of cancellation of the project to relocate the boat launch <br />and to budget $88,000 from the Shoreline Enterprise Fund in Fiscal Year <br />2009-10 to repay the California Department of Boating and Waterways, if <br />required. <br /> <br /> <br />12. CITY COUNCIL COMMENTS <br /> <br /> <br />13. ADJOURN <br /> <br /> <br />