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AGENDA Page 10 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 <br />Port of Oakland, Oakland Airport- Community Noise Management Form <br />(appointment of 1 Representative and 1 Alternate; term of office is indefinite) <br />Representative: Councilmember Prola <br />Alternate: Mayor Cassidy <br />Motion <br />B. Presentation on Underground Utility District Master Plan. <br />C. Matter of Approval of a Loan Agreement with Non - Profit Affordable Housing <br />Developer Eden Housing Approving Financing to Assist Eden Housing to Assume <br />Ownership of the Affordable Rental Housing Project Located at 15370 Tropic Court <br />(Las Palmas Apartments), and Authorizing the Execution of Documents in Connection <br />with Such Financing (provides financing assistance for assumption of ownership). <br />• Resolution of the City Council of the City of San Leandro Approving the Transfer <br />of General Partner and Limited Partner Interests in Las Palmas Development <br />Partners to Affiliates of Eden Housing, Inc., Approving an Amendment to a <br />Regulatory Agreement with Las Palmas Development Partners and Adopting <br />Findings Required by Health and Safety Code Section 33334.2 (approves the <br />assignment of the general partner interest in Las Palmas to Eden Las Palmas to <br />Baywood Apartments, Inc.; the second amendment to the City Regulatory <br />Agreement to extend the term from 15 to 30 years; and related documents). <br />Adopt <br />• Resolution of the Redevelopment Agency of the City of San Leandro Approving a <br />Loan to Las Palmas Development Partners, Authorizing the Execution of an <br />Affordable Housing Regulatory Agreement and Related Documents, and <br />Adopting Findings Required by Health and Safety Code 33334.2 (approves a loan <br />agreement for $50,000 and related documents). <br />Adopt <br />D. City Council Review and Prioritization of Projects for Presentation to the City's <br />Congressional Representatives During the March National League of Cities Conference <br />in Washington D.C. for Inclusion in the Federal Fiscal Year 2012 Budget (prioritizes <br />projects to lobby for federal funding). <br />Motion <br />E. Update from City Council Ad Hoc Committee to Develop the City Manager <br />Recruitment Process (reviews the Request for Qualifications and selection process). <br />F. Report on Closed Session Actions Taken <br />