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8A Consent 2009 1207
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8A Consent 2009 1207
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Last modified
12/4/2009 1:06:06 PM
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12/4/2009 1:06:04 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
11/16/2009
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_CC Agenda 2009 1207
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\City Clerk\City Council\Agenda Packets\2009\Packet 2009 1207
Minutes 2009 1116
(Superseded by)
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\City Clerk\City Council\Minutes\2009
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DRAFT MINUTES <br /> Page 4 <br />November 16, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Minute Order No. 2009-045 <br />, Motion Nominating Orval Badger as At Large <br />Member to Personnel Relations Board. (1016) <br /> <br />The City Council nominated Orval Badger as At Large member to the <br />Personnel Relations Board. <br /> <br /> Resolution No. 2009-147 <br />D., Resolution Approving the Identity Theft Prevention Program <br />in Accordance with Federal Trade Commission Regulations (implements a written <br />program to detect, prevent and mitigate identity theft in connection with opening or <br />modifying customer accounts). (3172) <br /> <br /> Resolution No. 2009-148 <br />E., Resolution Approving and Confirming the Accounting <br />Report for Development Fees for Street Improvements (DFSI) and Park Development <br />Fees for Fiscal Year 2008-09 (accepts the annual accounting report for Fiscal Year <br />2008-2009, pursuant to California Government Code 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 /> Resolution No. 2009-149 <br />, -10 Fiscal Year <br />General Fund Budget to Redirect $150,000 from an Equipment Lease/Purchase to <br />an Equipment Purchase (approves a budget adjustment for outfitting a new fire <br />engine). (1051) <br /> <br /> Resolution No. 2009-150 <br />, Resolution Authorizing the Purchase of One Fire <br />Apparatus Through a Lease/Purchase Financing Agreement with Oshkosh Capital <br />(authorizes an agreement with Oshkosh Capital to lease/purchase a $465,010 fire <br />engine at an interest not to exceed 4.5%). (3173) <br /> <br /> Resolution No. 2009-023 RDA <br />G., Resolution of the Redevelopment Agency of the City <br />of San Leandro Approving an Exclusive Negotiating Rights Agreement with Innisfree <br />Ventures II, LLC Relating to Development of the Town Hall Square and Gateway Sites <br />th <br />(provides for development of the former Albertsons site at 1550 East 14 Street and the <br />th <br />triangular-shaped block bounded by East 14, Davis, and Hays Street). (3174) <br /> <br /> Resolution No. 2009-151 <br />H., Resolution Authorizing the City Manager to Enter into a <br />Funding Agreement Between the City of San Leandro and the County of Alameda 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 /> Resolution No. 2009-152 <br />I., Resolution Identifying the City Manager, the Finance <br />Director, and Captain of Police Bureau of Services as Staff Authorized to Apply to the <br />Following a Declared Disaster (updates the list of designated staff members by title <br />rather than name). (2648/2660) <br /> <br />
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