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DRAFT MINUTES <br /> Page 6 <br />December 7, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />The City Council nominated Sara Mestas as Tenant (Resident) <br />Representative to the Rent Review Board. <br /> <br /> <br />C.Matter of Report on the Status of the Local Emergency Due to the Threat to the Public <br />Health from the H1N1 Influenza Virus (continues the declaration of local emergency as <br />required by San Leandro Municipal Code §3-4-124). <br /> <br /> Minute Order No. 2009-048 <br />, Motion Extending the Declaration of Local <br />Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus <br />Until the Next Regularly Scheduled Meeting on December 21, 2009. (2648) <br /> <br />The City Council extended the declaration of local emergency due to the <br />threat to the public health from the H1N1 Influenza Virus until the next <br />regularly scheduled meeting on December 21, 2009. <br /> <br /> Resolution No. 2009-157 <br />D., Resolution Accepting the Annual Report of the West San <br />Leandro Shuttle Business Improvement District (BID) for Fiscal Year 2009-10 and <br />Directing the City Manager to Impose the BID Assessment at the Fiscal Year 2008-09 <br />Rate (accepts the annual report on the performance of the LINKS Shuttle and maintains <br />the assessment at the current base rate of $25.00 per business, plus $10.88 per employee <br />for businesses with greater than 5 employees). (2938/2993/3032/3034) <br /> <br /> Resolution No. 2009-158 <br />E., Resolution Approving Funding Agreement Between the City <br />of San Leandro and the County of Alameda for the Purpose of Implementing Round 2 <br />of the Neighborhood Stabilization Program (NSP2) Created Through the American <br />Recovery and Reinvestment Act (ARRA) of 2009 (provides eligibility for submitting a <br />grant application to the Department of Housing and Urban Development [HUD] for <br />NSP2 funds as a consortium member). (3153) <br /> <br /> <br />F.Matter of Authorizing the City Manager to File an Application for the Federal American <br />Recovery and Reinvestment Act (ARRA) of 2009 Funds and Assuring the Completion <br />of the Project. <br /> <br /> Resolution No. 2009-159 <br />, Resolution Authorizing the Filing of an Application for <br />Federal American Recovery and Reinvestment Act (ARRA) of 2009 Funding and <br />Stating the Assurance to Complete the Project (authorizes submittal of funding <br />application to Metropolitan Transportation Commission [MTC] for rehabilitation <br />thth <br />of Bancroft Avenue from 138 Avenue to 148 Avenue). (3151) <br /> <br /> Resolution No. 2009-160 <br />, Resolution Authorizing the City Manager to <br />Appropriate $206,979 of Federal American Recovery and Reinvestment Act <br />(ARRA) of 2009 Grant Funds (authorizes appropriation of grant funds for <br />thth <br />rehabilitation of Bancroft Avenue from 138 Avenue to 148 Avenue). (3151) <br /> <br /> Resolution No. 2009-161 <br />G., Resolution Approving an Amendment to the Vesting <br />Tentative Map for Tract 8010, 1333 Martinez Street, to Allow Phasing of the Final <br /> <br />