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DRAFT MINUTES Page 6 March 1, 2010 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting Minute Order No. 2010-016 , 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 15, 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 15, 2010. D.An Ordinance Amending the San Leandro Municipal Code to Add a New Chapter 5-7 to Implement the Digital Infrastructure and Video Competition Act (DIVCA) of 2006 (facilitates the implementation of DIVCA by setting forth local regulations for the (Moved to Item provision of video service by state franchise holders within the City). 9, Items Removed from Consent Calendar.) (1375) Pass to print E.Matter of Mid-Year Budget Adjustments to the City of San Leandro and Redevelopment Agency Budgets for Fiscal Year 2009-10 (provides for $1,156,212 in expenditure adjustments funded from revenues and transfers from fund balances). Resolution No. 2010-020 , Resolution Approving a Budget Amendment to Reflect Mid-Year Adjustments to the City of San Leandro Budget, Fiscal Year 2009-2010 (provides for mid-year budget). (1044) Resolution No. 2010-003 RDA , Resolution of the Redevelopment Agency of the City of San Leandro Approving a Budget Amendment to Reflect Mid-Year Adjustments to the Redevelopment Agency Budget, Fiscal Year 2009-2010 (amends the budget). (1044/1485) Resolution No. 2010-021 F., Resolution Authorizing an Appropriation from the Golf Course Capital Improvement Fund for Capital Improvements at Monarch Bay Golf Club (Tony Lema and Marina Golf Courses) (approves an appropriation in amount not to exceed $192,702 to upgrade the Tony Lema Pump Station and make turf repairs). (1051) G.Resolution Approving the Appropriation of Park Development Funds for Fixtures, Furnishings, and Equipment Related to the Senior Center Phase 2 Improvements, Project No. 06-210-18-116 (approves an appropriation in amount of $300,000 for the (Moved to Item 9, Items installation of fixtures, furnishings, and equipment). Removed from Consent Calendar.) (2926) Resolution No. 2010-022 H., Resolution Authorizing the City Manager to Execute an Agreement for the Sale of a Portion of Parcel 1 of the Land Described in the Grant Deed Recorded October 12, 1988 as Instrument No. 88-257044 (approves the sale of a portion of land along Alvarado Street, adjacent to proposed Tract 8010, to Chang Income Property Partnership for emergency vehicle access). (1556/3150)