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MINUTES Page 5 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-June 15, 2009 <br />The items on the Consent Calendar were approved by the following vote: <br />M/S/C Souza and Reed. Ayes: 6; Noes: 0; Absent: 1 (Santos) <br />A. Minutes of the Meeting of June 1, 2009. Approved as submitted. <br />B. Matter of Nomination of Board and Commission Member. <br />Minute Order No. 2009-032, Motion Nominating Corina Lopez as At-Large <br />Member to Human Services Commission. (2024) <br />The City Council nominated Corina Lopez as At-Large member to the <br />Human Services Commission. <br />C. Resolution No. 2009-081, Resolution Establishing the City's Appropriation Limit for <br />Fiscal Year 2009-10 (establishes the Gann appropriation limit at $144,076,152 in <br />accordance with Article XIIIB of the California State Constitution). (1051) <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 />Resolution No. 2009-082, Resolution Approving Community Development <br />Block Grant (CDBG) Agreements for FY 2009-2010 Between the City of <br />San Leandro and CDBG Subrecipients for Public Services Grants to <br />Building Futures with Women and Children (San Leandro Shelter); Davis Street <br />Family Resource Center (DSFRC); Project Literacy; and Eden Council for Hope <br />and Opportunity (ECHO Housing) for Landlord-Tenant Counseling and Fair <br />Housing Services (provides a total of $123,110 to organizations for public <br />services). (2012/2096/2273/2547/2769) <br />Resolution No. 2009-083, Resolution Approving Community Development <br />Block Grant (CDBG) Agreement for FY 2009-2010 Between the City of <br />San Leandro and CDBG Subrecipient for a Nonprofit Capital Improvement <br />Project (CIP) Loan to San Leandro Boys and Girls Club (provides a $22,400, 20- <br />year annually forgivable loan at 3% interest for public facilities and <br />improvements). (1362/2096) <br />E. Resolufion No. 2009-084, Resolution Approving Contractual Services Agreement <br />Between the City of San Leandro and Kimley-Horn & Associates, Inc., Related to <br />Preparing the San Leandro Boulevard-BART Station Pedestrian Interface Plan (provides <br />for a trafIIc study to determine the impact on traffic of proposed roadway changes, and <br />recommend necessary configuration requirements in order to provide an access system <br />that meets all of the transportation modes needs). Cost: $179,873. (2323) <br />