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June 16, 2014City Council Draft Minutes <br />Consumer Price Index [CPI] each year, for a term of 5 years, with an <br />option for an additional 5 years) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-063 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.F.14-242 Staff Report for a Resolution Vacating Approvals of Resolution No. <br />01-13, 02-13, 2013-043 and Suspending and/or Refraining from <br />Undertaking Any Construction Pursuant to or in Reliance on the <br />Vacated Project Approvals (Halus Power Systems) <br />Citing a conflict of interest, Vice Mayor Lee recused himself from this item, appointed <br />Councilmember Souza as presiding officer for this item, stepped down from the dais, <br />and left the Chamber. <br />Comments were made by the following individual: Richard Brennan. <br />14-243 RESOLUTION Setting Aside and Vacating City Council Resolution No. <br />2013-043 that Affirmed the Board of Zoning Adjustments’ Decision to <br />Adopt the Mitigated Negative Declaration and Mitigation Monitoring <br />Program Project and Approving a Height Variance as Set Forth in <br />Board of Zoning Adjustments (“BZA”) Resolution No. 01-13 Adopting <br />the Mitigated Negative Declaration and Mitigation Monitoring Program <br />Project for the Halus Power Systems Wind Turbine Project (“The <br />“Project”) Pursuant to the California Environmental Quality Act <br />(“CEQA”); and BZA Resolution No. 02-13 Approving a Height <br />Variance for the Project Pursuant to the City of San Leandro’s Zoning <br />Code; and Prohibiting Halus from Undertaking and/or Suspending Any <br />Construction of the Project or Any Activity Pursuant to or in Reliance <br />on the Vacated Project Approvals (Board of Zoning Adjustments <br />Resolution Nos. 01-13, 02-13, and City Council Resolution No. <br />2013-043) Unless and Until the City Fully Complies with CEQA; All in <br />Accordance with a Peremptory Writ of Mandate Issued by the <br />Alameda County Superior Court (complies with writ of mandate) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Prola, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Gregory, Prola, Reed, Souza6 - <br />Recused:Lee1 - <br />Enactment No: Reso 2014-064 <br />ACTION ITEMS10. <br />10.A.14-231 Staff Report for a Loan to the Davis Street Family Resource Center in <br />the Amount of $1.5 Million for the Purpose of Funding Start-Up Costs <br />Page 8City of San Leandro Printed on 7/1/2014