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