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AGENDA <br /> Page 4 <br />June 15, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />B.Matter of Nomination of Board and Commission Member. <br /> <br /> <br />Motion Nominating Corina Lopez as At-Large Member to Human Services <br />Commission. (2024) <br /> <br /> <br />C.Resolution Establishing -10 <br />(establishes the Gann appropriation limit at $144,076,152 in accordance with Article <br />XIIIB of the California State Constitution). (1051) <br /> <br /> <br />D.Matter of Approving Community Development Block Grant (CDBG) Agreements for <br />FY 2009-2010 Between the City of San Leandro and CDBG Subrecipients for Public <br />Services Grants and a Nonprofit Capital Improvement Project (CIP) Loan. <br /> <br /> <br />Resolution Approving Community Development Block Grant (CDBG) <br />Agreements for FY 2009-2010 Between the City of San Leandro and CDBG <br />Subrecipients for Public Services Grants to Building Futures with Women and <br />Children (San Leandro Shelter); Davis Street Family Resource Center (DSFRC); <br />Project Literacy; and Eden Council for Hope and Opportunity (ECHO Housing) <br />for Landlord-Tenant Counseling and Fair Housing Services (provides a total of <br />$123,110 to organizations for public services). (2012/2096/2273/2547/2769) <br /> <br /> <br />Resolution Approving Community Development Block Grant (CDBG) <br />Agreement for FY 2009-2010 Between the City of San Leandro and CDBG <br />Subrecipient for a Nonprofit Capital Improvement Project (CIP) Loan to San <br />Leandro Boys and Girls Club (provides a $22,400, 20-year annually forgivable <br />loan at 3% interest for public facilities and improvements). (1362/2096) <br /> <br /> <br />E.Resolution Approving Contractual Services Agreement Between the City of San <br />Leandro and Kimley-Horn & Associates, Inc., Related to Preparing the San Leandro <br />Boulevard-BART Station Pedestrian Interface Plan (provides for a traffic study to <br />determine the impact on traffic of proposed roadway changes, and recommend <br />necessary configuration requirements in order to provide an access system that meets all <br />of the transportation modes needs). Cost: $179,873. (2323) <br /> <br /> <br />F.Resolution of the Redevelopment Agency of the City of San Leandro Approving the <br />San Leandro Redevelopment Agency Expansion Parcel Study Completed by the SZFM <br />Design Group and Authorizing the Executive Director to Solicit Property Owner and/or <br />Private Developer Interest in Participation in Implementation of the Study (accepts the <br />development study on the future opportunities of the area encompassing the Bayfair <br />Center, the adjacent parking areas, and the Bay Fair BART Station). (3076) <br /> <br /> <br />G.Matter of Accepting th-10 for the Heron Bay <br />Maintenance Assessment District, Assessment District No. 96-3, Approving the Annual <br />Assessments and Levying the Assessments for Fiscal Year 2009-10. <br /> <br /> <br />