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AGENDA Page 5 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 <br />2. Business and Housing Development Committee Meeting of January 13, 2011. <br />Recommendation for City Council Consideration: <br />a. Approve entering into a consulting services agreement with Pacific Cost <br />Farmers' Market Association [PCFMA] at a cost not to exceed $29,400 for <br />the management and operation of the 2011 -2013 Farmers' Markets. <br />b. Approve entering into a consulting services agreement with The <br />Placemaking Group at a cost not to exceed $10,000 for facilitation of a <br />business working group and the development of a Branding and Marketing <br />Strategy. <br />C. Acknowledge the formation of a working group to provide input on the <br />Branding and Marketing Strategy with no more than 5 members representing <br />the Chamber of Commerce. <br />3. City and San Leandro Unified School District Liaison Committee Meeting of <br />January 12, 2011. <br />4. Facilities and Transportation Committee Meeting of January 11, 2011. <br />5. Finance Committee Meeting of January 14, 2011. <br />D. Ordinance No. 2011 -001 an Ordinance Establishing Compensation of the Mayor <br />(establishes the Mayor's compensation for the period from January 1 through June 30, <br />2011 at $0 per month). <br />Adopt <br />E. Matter of Nomination of At -Large Members to City Boards and Commissions. <br />• Motion Nominating Janet Palma as At -Large Member to Board of Zoning <br />Adjustments. <br />• Motion Nominating Nestor Cuellas as At -Large Member to Human Services <br />Commission. <br />• Motion Nominating Mary Ann Frates as At -Large Member to Human Services <br />Commission. <br />• Motion Nominating Leah Hall as At -Large Member to Human Services <br />Commission. <br />• Motion Nominating Liliana Rosas -Cruz as At -Large Member to Library - Historical <br />Commission. <br />