8A Consent 2010 0201 - Laserfiche WebLink

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DRAFT MINUTES Page 8 January 19, 2010 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting The City Council extended the declaration of local emergency due to the threat to the public health from the H1N1 Influenza Virus until the next regularly scheduled meeting on February 1, 2010. Resolution No. 2010-005 D., Resolution Approving Plans and Specifications and Calling for Bids for the Wicks and Blue Dolphin Lift Station Rehabilitation Project, Project No. 08-593-52-243 (provides for rehabilitation of sewer collection facilities which deliver wastewate (3177) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. None. 10. ACTION ITEMS Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. A.Matter of Fiscal Year 2008-09 Redevelopment Agency of the City of San Leandro Annual Report (outlines financial information of the San Leandro Redevelopment Agency for Fiscal Year 2008-09 pursuant to California Health and Safety Code Section 33080). Business Development Manager Cynthia Battenberg gave a PowerPoint presentation, providing information on redevelopment, the requirement for the Redevelopment Agency Annual Report, the three Redevelopment Project Areas in San Leandro, and the Housing Set-Aside fund. Ms. Battenberg responded to questions from the Council. Minute Order No. 2010-008 , Motion Accepting the Fiscal Year 2008-09 Redevelopment Agency of the City of San Leandro Annual Report. (1485) The City Council accepted the Fiscal Year 2008-09 Redevelopment Agency of the City of San Leandro Annual Report. M/S/C Reed and Souza. Ayes: 7; Noes: 0 B.Matter of Recommendation from the Recreation and Parks Commission to the City Council Regarding the Use of Measure WW and Park Development Fee Funds (reports on the Park and Facility Improvement Projects Public Workshops held on November 7 and 10, 2009).