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DRAFT MINUTES <br /> Page 3 <br />February 16, 2010 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Approved as submitted. <br />A.Minutes of the Special Meeting of January 30, 2010. <br /> <br /> Approved as submitted. <br />B.Minutes of the Meeting of February 1, 2010. <br /> <br /> <br />C.Matter of Nomination of Board and Commission Member. <br /> <br /> Minute Order No. 2010-013 <br />, Motion Nominating Thomas Fitzsimons as District <br />5 Member to Planning Commission. (1018) <br /> <br />The City Council nominated Thomas Fitzsimons as District 5 member to the <br />Planning Commission. <br /> <br /> <br />D.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. 2010-014 <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 March 1, 2010. (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 March 1, 2010. <br /> <br /> Resolution No. 2010-017 <br />E., Resolution Approving Annual Affordable Housing Trust <br />Fund Report for July 2008 June 2009 (provides a report on the status of activities <br />undertaken pursuant to California Government Code Section 66006(b)). (3038) <br /> <br /> Resolution No. 2010-002 RDA <br />F., Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing an Amendment to the Fiscal Year 2009-10 Redevelopment <br />Agency Budget to Allocate an Additional $131,000 from the Housing Set-Aside Fund <br />Balance for the First Time Homebuyer Program (appropriates additional funding to <br />meet the demand for the low interest down payment/closing cost loans). (2961) <br /> <br /> Resolution No. 2010-018 <br />G., Resolution Approving Plans and Specifications and Calling <br />for Bids for the 2550 Davis Street Remediation Project, Project No. 09-593-52-248 <br />(provides for remediation of the soil on site by excavation and disposal at a certified <br />landfill). (3180) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />None. <br /> <br />