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City Council Minutes - Draft November 21, 2011 Enactment No: Reso 2011 -192 11 -345 PASS TO PRINT: An Ordinance Making Findings and Amending the City of San Leandro Zoning Map in Order to Rezone the Parcel Located at 2450 Washington Avenue from Professional with an Assembly Use Overlay P (AU) to Residential Multi - Family with a Planned Development Overlay [RM- 1800(PD)] and Adopting a Development Agreement with William Mathews, Inc. for a Two -Story 66 -Unit Residential Development (PLN2009- 00006) Attachments: Exhibit A Proposed Zoning Map Amendment Exhibit B - Development Agreement A motion was made by Council Member Souza, seconded by Council Member Prola, that this Ordinance be passed to print. The motion carried by the following vote. Aye: 6 - Council Member Pauline Russo Cutter Member Jim Prola Member Ursula Reed Member Diana Souza Member Joyce Starosciak and Vice Mayor Michael Gregory Enactment No: Ordinance 2011 -013 11 -361 ADOPT: Resolution Approving an Amendment to the City General Plan Land Use Map, a Vesting Tentative Map, and a Planned Development Entitlement for a Two - Story, 66 -Unit Residential Development Project Located at 2450 Washington Avenue (PLN 2009 - 00006) Assessor's Parcel Numbers 77D- 1410 -25 and 77- 556 -104 Attachments: Exhibit A - Proposed Amendment to General Plan Land Use Map Exibit B - Condtions to Vestina Tentative MaD and Proposed Planned Develo A motion was made by Council Member Souza, seconded by Council Member Prola, that this Resolution be Adopted. The motion carried by the following vote. Aye: 6 - Council Member Pauline Russo Cutter Member Jim Prola Member Ursula Reed Member Diana Souza Member Joyce Starosciak and Vice Mayor Michael Gregory Enactment No: Reso 2011 -193 4. PUBLIC HEARINGS - OTHER None. 5. PUBLIC COMMENTS None. 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS None. 7. AMENDMENT OF CONSENT CALENDAR City of San Leandro Page 4