Minutes 2010 0216 - Laserfiche WebLink

Home

MINUTES Page 3 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 16, 2010 A. Minutes of the Special Meeting of January 30, 2010. Approved as submitted. B. Minutes of the Meeting of February 1, 2010. Approved as submitted. C. Matter of Nomination of Board and Commission Member. • Minute Order No. 2010-013, Motion Nominating Thomas Fitzsimons as District 5 Member to Planning Commission. (1018) The City Council nominated Thomas Fitzsimons as District 5 member to the Planning Commission. D. Matter of Report on the Status of the Local Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus (continues the declaration of local emergency as required by San Leandro Municipal Code §3-4-124). Minute Order No. 2010-014, Motion Extending 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 March 1, -2010. (2648) 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 March 1, 2010. E. Resolution No. 2010-017, Resolution Approving Annual Affordable Housing Trust Fund Report for July 2008 -June 2009 (provides a report on the status of activities undertaken pursuant to California Government Code Section 66006(b)). (3038) F. Resolution No. 2010-002 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Authorizing an Amendment to the Fiscal Year 2009-10 Redevelopment Agency Budget to Allocate an Additional $131,000 from the Housing Set-Aside Fund Balance for the First Time Homebuyer Program (appropriates additional funding to meet the demand for the low interest down paymentJclosing cost loans). (2961) G. Resolution No. 2010-018, Resolution Approving Plans and Specifications and Calling for Bids for the 2550 Davis Street Remediation Project, Project No. 09-593-52-248 (provides for remediation of the soil on site by excavation and disposal at a certified landfill). (3180) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor: None.