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February 19, 2013City Council Meeting Agenda <br />8.E.13-020 Staff Report for a Resolution Approving an Easement Agreement with <br />PG&E for a Portion of City Property Located at 454 Warden Avenue, a <br />Strip of Land that Serves as an Access to the Area Underneath I -880 <br />and as an Emergency Access Road for the Davis West Neighborhood <br />13-019 ADOPT: Resolution Approving an Easement Agreement with PG &E for <br />a Portion of City Property Located at 454 Warden Avenue, a Strip of <br />Land that Serves as an Access to the Area Underneath I -880 and as an <br />Emergency Access Road for the Davis West Neighborhood (grants <br />PG&E a 1,000 square foot easement for Facilities PG&E Requires for <br />the Distribution of Electricity and Communications) <br />9.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. <br />10.ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. <br />When you address the City Council, you should fill out a speaker card and submit it to the City Clerk, <br />prior to the calling of the Action Item . <br />10.A.13-030 ADOPT: Ordinance No. 2013-001, an Ordinance Rezoning Certain <br />Properties Herein Described as to Zoning District and Amending Zoning <br />Map (PLN2012-00039) 13533-13547 Aurora Drive Assessor's Parcel <br />Numbers 79A-584-18-1, 79A-584-18-2, 79A-584-19-1, and <br />79A-584-19-2 [rezones the property from RO Residential Outer District <br />to RO(PD) Residential Outer, Planned Development Overlay District] <br />10.B.13-007 Review and Discussion of Legal Services Analysis and Report <br />Conducted by Municipal Resource Group, LLC <br />10.C.13-052 Staff Report for the Mid-Year Financial Report as of December 31, 2012 <br />and a Budget Amendment Reflecting Mid -Year Adjustments to the City’s <br />Fiscal Year 2012-13 General Fund, Special Revenue Funds, Enterprise <br />Funds and Internal Service Funds Budget <br />13-054 ADOPT: Resolution Approving a Budget Amendment Reflecting <br />Mid-Year Adjustments to the City of San Leandro Budget for Fiscal Year <br />2012-13 (approves mid-year adjustments to the FY 2012-13 City <br />budget) <br />10.D.13-063 MOTION: Motion Accepting Report from Management Partners on City <br />Council Priority Setting Workshop /Planning Session of January 26, <br />2013, and Adopting City Council 2013-15 Goals <br />10.E.13-073 Staff Report for Resolution Amending Section IV of the City of San <br />Leandro Councilmembers Handbook, Related to Requests by Members <br />of the Council to Schedule Agenda Items <br />Page 3 City of San Leandro Printed on 2/12/2013