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DRAFT MINUTES Page 9 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting —March 7, 2011 <br />indicated that the Council could direct that a separate account within the General Fund <br />could be created to hold the funds transferred from the RDA. <br />• Resolution No. 2011 -058 Resolution of the City Council of the City of San <br />Leandro Approving the Acquisition of Real Property from the Redevelopment <br />Agency of the City of San Leandro and Authorizing Execution of Disposition and <br />Development Agreement with the Redevelopment Agency of the City of San <br />Leandro (authorizes the execution of instruments necessary to carry out the intent <br />of this resolution). <br />NI/S /C Reed and Prola. Ayes: 7; Noes: 0 <br />• Resolution No. 2011 -004 RDA Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving the Transfer of Real Property from the Agency to <br />the City of San Leandro and Authorizing Execution of Disposition and <br />Development Agreement with the City of Leandro (authorizes the execution of <br />instruments necessary to carry out the intent of this resolution). <br />NI/S /C Reed and Prola. Ayes: 7; Noes: 0 <br />D. Matter of a Public Improvement Agreement Between the City and Redevelopment <br />Agency, Authorizing the Expenditure of Tax Increment Funds for Specified Projects <br />(obligates the Agency to fund the constriction of Eden Road in order to protect the <br />funds from being taken by the state). <br />• Resolution No. 2011 -059 Resolution of the City Council of the City of San <br />Leandro Authorizing the Expenditure of Tax Increment Funds for Specified <br />Public Improvements and Redevelopment Activities, Adopting Findings Required <br />by Health and Safety Code Section 33445, and Authorizing the Execution of a <br />Public Improvement Agreement with the Redevelopment Agency of the City of <br />San Leandro (approves the expenditure of tax increment funds for the constriction <br />of Eden Road). <br />NI/S /C Reed and Prola. Ayes: 7; Noes: 0 <br />• Resolution No. 2011 -005 RDA Resolution of the Redevelopment Agency of the <br />City of San Leandro Authorizing the Expenditure of Tax Increment Funds for <br />Specified Public Improvements, Adopting Findings Required by Health and <br />Safety Code Section 33445, and Authorizing the Execution of a Public <br />Improvement Agreement with the City of San Leandro (approves the expenditure <br />of tax increment funds for the constriction of Eden Road). <br />NI/S /C Reed and Prola. Ayes: 7; Noes: 0 <br />E. Resolution No. 2011 -006 RDA Resolution of the Redevelopment Agency of the City <br />of San Leandro Authorizing an Appropriation in the Amount of $2,137,273.49 from the <br />