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AGENDA <br /> Page 3 <br />November 16, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />C.Matter of Nomination of Board and Commission Member. <br /> <br /> <br />Motion Nominating Orval Badger as At Large Member to Personnel Relations <br />Board. (1016) <br /> <br /> <br />D.Resolution Approving the Identity Theft Prevention Program in Accordance with <br />Federal Trade Commission Regulations (implements a written program to detect, <br />prevent and mitigate identity theft in connection with opening or modifying customer <br />accounts). (3172) <br /> <br /> <br />E.Resolution Approving and Confirming the Accounting Report for Development Fees <br />for Street Improvements (DFSI) and Park Development Fees (accepts the annual <br />accounting report for Fiscal Year 2008-2009, pursuant to California Government Code <br />Section 66006). (2575) <br /> <br /> <br />F.Matter of Acquisition of One Fire Apparatus (Pumper Truck) Utilizing a <br />Lease/Purchase Agreement and Adjusting the 2009-10 General Fund Budget. <br /> <br /> <br />-10 Fiscal Year General Fund Budget to <br />Redirect $150,000 from an Equipment Lease/Purchase to an Equipment Purchase <br />(approves a budget adjustment for outfitting a new fire engine). (1051) <br /> <br /> <br />Resolution Authorizing the Purchase of One Fire Apparatus Through a <br />Lease/Purchase Financing Agreement with Oshkosh Capital (authorizes an <br />agreement with Oshkosh Capital to lease/purchase a $465,010 fire engine at an <br />interest not to exceed 4.5%). (3173) <br /> <br /> <br />G.Resolution of the Redevelopment Agency of the City of San Leandro Approving an <br />Exclusive Negotiating Rights Agreement with Innisfree Ventures II, LLC Relating to <br />Development of the Town Hall Square and Gateway Sites (provides for development of <br />th <br />the former Albertsons site at 1550 East 14 Street and the triangular-shaped block <br />th <br />bounded by East 14, Davis, and Hays Street). (3174) <br /> <br /> <br />H.Resolution Authorizing the City Manager to Enter into a Funding Agreement Between <br />the City of San Leandro and the Alameda County Public Works Agency (ACPWA) for <br />the Union Pacific Railroad (UPRR) (Oakland Subdivision) Corridor Improvement <br />Study (commits approximately $30,000 for participation in the subject study to evaluate <br />the feasibility of a continuous bicycle and pedestrian facility along the corridor). (3175) <br /> <br /> <br />I.Resolution Identifying the City Manager, the Finance Director, and Captain of Police <br />Bureau of Services <br />(updates the list of designated staff members by title rather than name). (2648/2660) <br /> <br /> <br />J.An Urgency Ordinance Amending Title 3, Section 3-4-124 of the San Leandro <br />Municipal Code Related to Review of Proclamation of a Local Emergency (amends the <br /> <br />