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<br />Meeting Agenda - Final-revised November 5, 2012 <br />City Council <br />Staff Report Recommending the Successor Agency to the Redevelopment <br />8.E. 12-523 <br />Agency of the City of San Leandro Adopt a Resolution Authorizing the <br />Executive Director to Enter Into a Legal Services Agreement for Legal <br />Counsel to the Oversight Board of the Successor Agency <br />ADOPT: Resolution of the Successor Agency to the Redevelopment <br />12-524 <br />Agency of the City of San Leandro Authorizing the Executive Director to <br />Enter into a Legal Services Agreement for Legal Counsel to the Oversight <br />Board of the Successor Agency (provides for the Successor Agency to <br />enter into an agreement with Craig Labadie for legal services to the <br />Oversight Board. Costs to be included on the ROPS and paid as an <br />Enforceable Obligation by the Real Property Tax Trust Fund, not the Citys <br />General Fund) <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by <br />the Mayor. <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by <br />the Mayor. When you address the City Council, you should fill out a speaker card and <br />submit it to the City Clerk, prior to the calling of the Action Item. <br />ADOPT: Resolution of the San Leandro Public Financing Authority <br />10.A. 12-509 <br />Establishing Time and Place of Regular Board Meetings (establishes <br />frequent regular meetings to coincide with the need to approve the issuance <br />of bonds and other debt financing improvements of the City) <br />*Item 10.B. was amended to update the title. <br />Review of Proposal from Alameda County Medical Center for a Three-Year <br />10.B. 12-529 <br />Financial commitment from the City of San Leandro, Combined with <br />Financial Contributions from the County of Alameda and Eden Township <br />Healthcare District, to Prevent the Potential Closure of San Leandro <br />Hospital and to Maintain the Facility as an Acute Care Hospital with 24 <br />Hour, 7 Days a Week Emergency Services under the Ownership and <br />Operation of the Alameda County Medical Center <br />10.C. Report on Closed Session Actions Taken <br />11. CITY COUNCIL CALENDAR <br />City Councilmembers announce calendar of upcoming events and coordinate attendance. <br />City of San Leandro Page 3 Printed on 10/31/2012 <br />