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