8B Consent 2011 0418 - Laserfiche WebLink

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DRAFT MINUTES Page 14 Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — April 4, 2011 Pursuant to the Settlement Agreement, PH Holdings will convey real property located at 2420 -2424 Merced Street to Kaiser, and the City and Agency will amend an Owner Participation Agreement [OPA] for the subject project, and release and reconvey a deed of trust for the subject property. By the vote of 4 to 2, with Councilmembers Prola and Cutter dissenting, the City will also waive the real estate transfer tax applicable to the conveyance. The amendment of the OPA will shorten the term of the OPA and related Promissory Note, so that they both terminate on the execution date of the Settlement Agreement. This report covered the terms of the Settlement Agreement which the City Manager /Executive Director will execute accordingly. 11. CITY COUNCIL CALENDAR City Councilmembers announce calendar of upcoming events and coordinate attendance. Councilmember Starosciak announced the upcoming Annual Bocce Ball fundraiser for CITIPAC, put on by the East Bay Division of the League of California Cities, on April 21 Councilmember Cutter announced that tomorrow is "Eat Out for Education Night." Councilmember Prola announced Noise 101 by the Noise Foam at the Jack London Aquatic Center on April 20 and wine, jazz, raffle and silent auction event to benefit Building Futures for Women and Children hosted by the Vine Wine and Tapas Bar on May 12 Councilmember Gregory announced that the "Bike San Leandro" has been moved to May 15 due to Mother's Day on May 8th Councilmember Souza announced that the Legislative Action Days is from May 18 to May 20 in Sacramento. 12. CITY COUNCIL REPORTS AND ANNOUNCEMENTS City Councilmembers report on meetings and other local events attended since the last meeting; report on attendance at conferences and seminars; and make brief comments on issues of concern. Councilmember Prola reported on his attendance at the Police Officers Awards and Recognitions Ceremony; Woman's Small Business Group network and show at the Marina Inn; an Alameda County Mosquito Abatement District tour with Hayward Councilmember Barbara Halliday; EBDA (East Bay Dischargers Authority) tour of the Oro Loma plant and the Marina de- chlorination facility with Councilmember Cutter; presentation by City Clerk Marian Handa at the Mulford Gardens Improvement Association on putting the marina development on the ballot; the Alameda County Special Districts Association annual dinner;