Civic Center
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
City Council
6:45 PM Access the meeting remotely by using this URL
https://zoom.us/j/506831637
Monday, March 14, 2022
Special Meeting
to follow City Council Adjourned Regular Meeting
1. CALL TO ORDER
The meeting was called to order at 6:52 p.m.
1.A. PLEDGE OF ALLEGIANCE TO THE FLAG
1.B. ROLL CALL
Present 7 - Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter
2. RECOGNITIONS
2.A. ANNOUNCEMENTS
3. REPORT ON CLOSED SESSION ACTIONS TAKEN
No reportable actions taken.
4. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS
5. PUBLIC COMMENTS
Comments were made by the following individuals: KC Knight, Douglas Spalding, Chris Bammer, Lucas, Leo West
6. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS
7. PRESENTATIONS
7.a. 22-102 Staff Report for a Work Session on the Monarch Bay Shoreline Development Project Entitlements for the future development of approximately 75 acres of the San Leandro Shoreline area (Shoreline) as part of a public-private partnership between the City of San Leandro (City) and Cal Coast Companies LLC, Inc. (Developer), with private City of San Leandro Page 1
City Council Minutes March 14, 2022
improvements proposed to result in up to 491 housing units, a 210-room hotel with attached restaurant, a 15,000 square foot two-story restaurant/banquet facility, a 3,000 square foot market/café, a redesigned nine-hole golf course, and related site improvements; Assessor’s Parcel Numbers: 080G 0900 001 08, 080G 0900 004 01, 079A 0475 009 04, 079A 0590 001 05, 079A 0590 001 07, 079A 0590 002 00, 079A 0590 003 00, and 079A 0590 004 00; Monarch Bay LLC (applicant) and City of San Leandro (owner).
Comments were made by the following individuals: Estelle Clemons, Ginny Madsen, Emily Griego San Leandro Chamber of Commerce, Douglas Spalding, Lucas, Christopher Bammer, Lawrence Abbott and Juan Gonzalez
This matter was Presented
8. AMENDMENT OF CONSENT CALENDAR
9. CONSENT CALENDAR
Comments were made by the following individuals: KC Knight and Douglas Spalding Approval of the Consent Agenda
A motion was made by Councilmember Lopez, seconded by Councilmember Cox, to Approve the Consent Calendar. The motion carried by the following vote.
Aye: 7 - Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter
9.a. 22-138 Staff Report for a City of San Leandro City Council Resolution Authorizing the City Manager and the Library Director to accept a gift from the Friends of the San Leandro Library for $3,000 for the San Leandro Public Library to provide a Community Reads program for the title There, There by Tommy Orange as part of the Sesquicentennial Library Programming
22-139 RESOLUTION of the City of San Leandro City Council to Authorize the City Manager and Library Director to Accept a Gift of $3,000 from the Friends of the San Leandro Library for FY 2021-2022, and to Appropriate and Expend These Funds to Conduct a Community Reads program for the Title There, There by Tommy Orange as Part of the Sesquicentennial Library Programming
A motion was made by Councilmember Lopez, seconded by Councilmember Cox, that this Resolution - Council be Adopted. The motion CARRIED.
Enactment No: Reso 2022-042
10. ITEMS REMOVED FROM CONSENT CALENDAR
City of San Leandro Page 2
City Council Minutes March 14, 2022
11. PUBLIC HEARINGS
12. ACTION ITEMS
12.a. 22-165 Staff Report for a City of San Leandro City Council Presentation and Resolution to Present and Approve the 2021-2022 Mid-Year Financial Report as of December 31, 2021 and the Second Quarter Budget Amendment for the 2021-2022 City Operating Budget
Comments were made by the following individuals: KC Knight, Juan Gonzalez, and Lucas
This matter was Received and Filed
22-082 RESOLUTION of the City of San Leandro City Council Accepting the 2021-2022 Mid-Year Financial Report as of December 31, 2021 and Approving the Second Quarter Budget Amendment for the 2021-2022 City Operating Budget
A motion was made by Councilmember Lopez, seconded by Councilmember Ballew, that this Resolution - Council be Adopted. The motion CARRIED by the following vote:
Aye: 7 - Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter
Enactment No: Reso 2022-043
14. CITY COUNCIL REPORTS
15. ADJOURN
The meeting was adjourned at 9:40 p.m.
RESPECTFULLY SUBMITTED:
___________________________________
Kelly B. Clancy
Acting City Clerk of the City of San Leandro
City of San Leandro Page 3