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DRAFT MINUTES Page 8 <br />Cite of San Leandro Cite Council, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency <br />Joint Meeting — June 6, 2011 <br />B. Matter of Approval of a Consulting Services Agreement with Tellus Ventures and an <br />Exclusive Negotiating Rights Agreement with OSIsoft, Inc. Relating to the Installation <br />of Fiber Optic Facilities to Improve Broadband Connectivity. <br />Public Comments on Item 10.B.: <br />Dave Johnson, CEO, San Leandro Chamber of Commerce, commented that Mr. <br />Kennedy's proposal presents an enormous opportunity, and expressed the Chamber's <br />support. <br />Lou Filipovich, San Leandro resident, commented that the Redevelopment Agency <br />should not be involved with this proposal. <br />End of Public Comments on Item 10.13. <br />Resolution No. 2011 -008 RDA Resolution of the Redevelopment Agency of the <br />City of San Leandro Authorizing the Executive Director to Enter into a Consulting <br />Services Agreement with Tellus Venture Associates for Development of a <br />Broadband Strategy and Assistance Negotiating a License Agreement for <br />Installation of Fiber Optic Facilities (provides for an agreement at a cost not to <br />exceed $45,000). <br />NI/S /C Prola and Reed. Ayes: 7; Noes: 0 <br />2. Resolution No. 2011 -107 Resolution of the City Council of the City of San <br />Leandro Approving an Exclusive Negotiating Rights Agreement with OSIsoft, <br />Inc. for Development of License Agreement to Install Fiber Optic Facilities <br />(provides for negotiation of a license agreement to install fiber optic facilities <br />within the City's existing conduit). <br />NI/S /C Prola and Reed. Ayes: 7; Noes: 0 <br />C. Presentation and Direction on Private Sewer Laterals. Continued to June 20, 2011 <br />City Council meeting. <br />D. Report on Closed Session Actions Taken. <br />See report made under Item I .C. Announcements. <br />11. CITY COUNCIL CALENDAR <br />City Councilmembers announced upcoming events and coordinated attendance. <br />