Laserfiche WebLink
DRAFT MINUTES <br /> Page 12 <br />April 6, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> Approved as submitted. <br />A.Minutes of the Meeting of March 2, 2009. <br /> <br /> Approved as submitted. <br />B.Minutes of the Meeting of March 16, 2009. <br /> <br /> Ordinance No. 2009-003 <br />C., an Ordinance Amending Section 4-5-205(f) of the San <br />Leandro Municipal Code Relating to Peddlers, Solicitors and Itinerant Merchants <br />(requires permit applicants to submit fingerprints for the initial application and for <br />renewals in every even-numbered year thereafter). (1203) <br /> <br /> Adopted <br /> <br /> Ordinance No. 2009-004 <br />D., an Ordinance Amending Article 11, Chapter 3, Title 1 of the <br />San Leandro Municipal Code, Amending Sections 1-3-1105 and 1-3-1110 Related to <br />the Recreation and Parks Commission, to Change the Procedure for Nomination of <br />Members by the Boards of Education (changes the nomination procedure to require the <br />School Boards to submit the name of one candidate). (1020) <br /> <br /> Adopted <br /> <br /> Resolution No. 2009-006 RDA <br />E., Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing an Amendment to the FY 2008-09 Redevelopment Agency <br />Budget to Allocate an Additional $142,000 from the Housing Set-Aside Fund Balance <br />for the First Time Homebuyer Program (provides for increased demand for low-interest <br />down payment/closing cost loans to assist qualified low- and moderate-income <br />borrowers with purchase of their first homes). (2961) <br /> <br /> Resolution No. 2009-007 RDA <br />F., Resolution of the Redevelopment Agency of the City <br />of San Leandro Declaring Official Intent to Reimburse Certain Expenditures from <br />Proceeds of Indebtedness to Finance the Construction of The Alameda at San Leandro <br />Crossings (permits the Agency to reimburse itself for expenditures made in advance of <br />the issuance of the debt financing). (3150) <br /> <br /> Resolution No. 2009-047 <br />G., Resolution Authorizing the City Manager to Sign and File <br />for a Financial Assistance Application with the State Water Resources Control Board <br />(SWRCB) for Design and Construction of the Following Projects: Water Pollution <br />Control Plant (WPCP) Rehabilitation; WPCP Co-Generation; Wicks Boulevard Pump <br />Station Rehabilitation; Blue Dolphin Pump Station Rehabilitation; and Sanitary Sewer <br />Line ReplacementVarious Locations (submits application for Federal American <br />Recovery and Reinvestment Act of 2009 [ARRA] funds). (2945/3151) <br /> <br /> Resolution No. 2009-048 <br />H., Resolution Approving a Consulting Service Agreement with <br />Mark Thomas and Company, Inc. Related to the Bay Trail Slough Bridge Project, <br />Project No. 08-144-39-012, Federal-Aid Project No. HP21L-5041(025) (provides for <br />professional construction support for the subject project). Cost: $100,875. (2323) <br /> <br /> Resolution No. 2009-049 <br />I., Resolution Amending Resident Green Fees for the Monarch <br />Bay Golf Club (Tony Lema and Marina Golf Courses), Effective May 1, 2009 <br /> <br />