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DRAFT MINUTES Page 7 May 18, 2009 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting Ordinance No. 2009-006 C., an Ordinance Amending Section 2-2-500 of the San Leandro Municipal Code Relating to Business License Fees and Its Annual Adjustment to the Consumer Price Index (CPI) (increases the Business License Tax by 3.11%).(1203/3079) Adopt Ordinance No. 2009-007 D., an Ordinance Amending the San Leandro Municipal Code By Adding a New Chapter 3-22 Relating to Bay Friendly Landscaping for City Projects (establishes minimum requirements for all City landscapes projects for renovation and new construction valued at or over $100,000 and comprising an area of 2,500 square feet or more). (3081) Adopt Resolution No. 2009-066 E., Resolution Approving a License Agreement with the Masonic Temple Association of San Leandro for Use of Public Right of Way for Access to Elevator Shaft at 116 West Joaquin Avenue, APN 077-0545-008-00 (grants a revocable license for the purpose of accessing the basement for elevator maintenance and repair). (2207) Resolution No. 2009-067 F., Resolution Adopting an Other Post Employment Benefits (OPEB) Plan and Trust, Appointment of a Plan and Trust Administrator, Authorization of an Administrative Services Agreement and Authorization of the 2008-09 OPEB authorizes participation in the Public Agencies Post-Retirement Health Care Plan and Trust administered by Public Agency Retirement System [PARS]). (3155) Resolution No. 2009-068 G., Resolution Initially Accepting Public Improvement Work for Tract 7579 Located at 14953, 14969 and 14981-14985 Washington Avenue, San Leandro; Owner and Subdivider: Washington/Springlake Properties, LLC (provides for initial acceptance of subdivision improvement work for 43 townhouse units on 4 vacant parcels). (3057) Resolution No. 2009-069 H., Resolution Authorizing the City Manager to Enter into a California Department of Transportation (Caltrans) Disadvantaged Business Enterprise (DBE) Implementation Agreement for the Receipt of Federal Highway Funds (provides for implementation of a race conscious component in the DBE Program). (1250) Resolution No. 2009-012 RDA I., Resolution of the Redevelopment Agency of the City of San Leandro Adding Title 26, Chapter 5 to the San Leandro Administrative Code, Authorizing the Redevelopment Agency Executive Director and Agency Secretary to Accept Deeds and Easements (authorizes designated officers to accept of deeds and easements pursuant to California Government Code Section 27281). (1180/2318)