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MINUTES Page 4 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-November 16, 2009 Minute Order No. 2009-045, Motion Nominating Orval Badger as At Large Member to Personnel Relations Board. (1016) The City Council nominated Orval Badger as At Large member to the Personnel Relations Board. D. Resolution No. 2009-147, Resolution Approving the Identity Theft Prevention Program in Accordance with Federal Trade Commission Regulations (implements a written program to detect, prevent and mitigate identity theft in connection with opening or modifying customer accounts). (3172) E. Resolution No. 2009-148, Resolution Approving and Confirming the Accounting Report for Development Fees for Street Improvements (DFSI) and Park Development Fees for Fiscal Year 2008-09 (accepts the annual accounting report for Fiscal Year 2008-2009, pursuant to California Government Code Section 66006). (2575) F. Matter of Acquisition of One Fire Apparatus (Pumper Truck) Utilizing a Lease/Purchase Agreement and Adjusting the 2009-10 General Fund Budget. • Resolution No. 2009-149, Resolution Adjusting the City's 2009-10 Fiscal Year General Fund Budget to Redirect $150,000 from an Equipment Lease/Purchase to an Equipment Purchase (approves a budget adjustment for outfitting a new fire engine). (1051) • Resolution No. 2009-150, Resolution Authorizing the Purchase of One Fire Apparatus Through aLease/Purchase Financing Agreement with Oshkosh Capital (authorizes an agreement with Oshkosh Capital to lease/purchase a $465,010 fire engine at an interest not to exceed 4.5%). (3173) G. Resolution No. 2009-023 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving an Exclusive Negotiating Rights Agreement with Innisfree Ventures II, LLC Relating to Development of the Town Hall Square and Gateway Sites (provides for development of the former Albertsons site at 1550 East 14~` Street and the triangular-shaped block bounded by East 14~', Davis, and Hays Street). (3174) H. Resolution No. 2009-151, Resolution Authorizing the City Manager to Enter into a Funding Agreement Between the City of San Leandro and the County of Alameda for the Union Pacific Railroad (UPRR) (Oakland Subdivision) Corridor Improvement Study (commits approximately $30,000 for participation in the subject study to evaluate the feasibility of a continuous bicycle and pedestrian facility along the corridor). (3175) L Resolution No. 2009-152, Resolution Identifying the City Manager, the Finance Director, and Captain of Police Bureau of Services as Staff Authorized to Apply to the Governor's Office of Emergency Services on the City's Behalf for Financial Assistance Following a Declared Disaster (updates the list of designated staff members by title rather than name). (2648/2660)