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SUMMARY Page 8 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting —December 15, 2008 <br />M/S/C Prola and Grant. Ayes: 7; Noes: 0 <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />A. Update on Shoreline Development Citizens Advisory Committee (Shoreline CAC) <br />(provides highlights of December 3, 2008 Shoreline CAC meeting on introductions and <br />sharing of shoreline vision). (3127) <br />B. Matter of the San Leandro Transportation Management Organization's Request to the <br />City Council to Draft the Necessary Resolution Declaring the City Council's Intention <br />to Re -Establish the West San Leandro Shuttle Business Improvement District (requests <br />the City Council direct staff to prepare the required Resolution of Intention to re- <br />establish the West San Leandro Shuttle Business Improvement District). <br />• Minute Order No. 2008-031, Motion Directing Staff to Prepare the Required <br />Resolution of Intention to Re-establish the West San Leandro Shuttle Business <br />Improvement District. (2993/3034) <br />The City Council directed staff to prepare the required Resolution of Intention <br />to re-establish the West San Leandro Shuttle Business Improvement District. <br />M/S/C Prola and Starosciak. Ayes: 7; Noes: 0 <br />C. Report on Closed Session Actions Taken on December 1, 2008 and December 15, 2008 <br />(See Minutes) <br />11. CITY COUNCIL REPORTS <br />A. Reports on Intergovernmental Agencies <br />(See Minutes) <br />B. Reports on Conferences and Seminars <br />None. <br />C. Reports on Empowerment Funds <br />None. <br />