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DRAFT MIlV UTES Page 9 Ciry of San Leandro Ciry Council and San Leandro Redevelopment Agency Joint Meeting~Tuly 6, 20(19 a disproportionately large funding contribution relative to the other agencies receiving grant funding from the City. • Resolution No. 2009-103, Resolution Approving Amendment No. 1 to the FY 2005-2009 Consolidated Plan and Amendment No, 1 to the FY 2009-2010 Action Plan and Authorizing the Execution of All Related Documents by the City Manager and Submission of the Amended Plans to the U.S. Department of Housing and Urban Development (HUD) [allocates $500,000 in Community Development Block Grant (CDBG) Funds for facility acquisition by Davis Street Family Resource Center (DSFRC) and decreases funding for the Citywide handicap accessible curb cuts by $200,000]. (2096) M/S/C Prola and Starosciak. Ayes: 7; Noes: 0 • Resolution No. 2009-104, Resolution Approving Community Development Block Grant (CDBG) Capital Improvement Project (CIP) Loan Agreement for FY 2009-2010 Between the City of San Leandro and Davis Street Family Resource Center (DSFRC) for $500,000 to Assist Davis Street Family Resource Center with the Acquisition of Its Current Facility at 3081 Teagarden Street and Authorizing the City Manager to Execute the Necessary Documents (provides a 20-year forgivable loan). (2012/2096) M/S/C Prola and Starosciak. Ayes: 7; Noes: 0 B. Report on Closed Session Actions Taken City Attorney Williams reported that, in connection with Item 8.I. on tonight's Consent Calendar, the City Council approved the settlements of the Burke v. City of San Leandro and Acuna v. City of San Leandro cases. The cases were settled within the authority given the City Attorney. The vote by the Council in favor of the settlements was 7-0. 11. CITY COUNCIL REPORTS A. Reports on Intergovernmental Agencies Vice Mayor Starosciak reported that she attended the most recent meeting of ACTIA on the Mayor's behalf. The Board discussed the BART Oakland Airport connector project, and received a staff report that calculated construction bids received between December 2008 and June 2009. The report showed that the eight contracts awarded during that time totaled $308 million, while the engineer's estimates totaled $522 million, for a 59% savings. Vice Mayor Starosciak reported on the meeting of the League of California Cities East Bay Division, which is trying to keep legislators from taking local gas tax, redevelopment and properly tax funds. The next meeting will be held on July 16 at Paradiso.