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March 16, 2015City Council Draft Minutes <br />8.I.15-149 Staff Report for a Resolution Appropriating Funding and Approving a <br />Public-Private Partnership for a Broadband Expansion to the Property <br />at Pelton Plaza and Installation of a Free, Public Wireless Network in <br />Downtown San Leandro <br />15-150 RESOLUTION Approving an Agreement with Pelton Plaza Owners in <br />the Amount of $37,974 for a Broadband Expansion Agreement; <br />Approving an Agreement with SmartWAVE Technologies in the <br />Amount of $30,416 for the Wireless Network System; and <br />Appropriating Funding in the Amount of $68,390 from the General <br />Fund Economic Uncertainty Reserves for a Broadband Expansion to <br />the Property at Pelton Plaza and Installation of a Free, Public Wireless <br />Network in Downtown San Leandro <br />A motion was made by Mayor Cutter, seconded by Councilmember Lopez, that <br />this resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-066 <br />ACTION ITEMS10. <br />10.A.15-087 Staff Report for an Update on the Status of the Selection Process for <br />a Potential Lessee of the Theater at the Helen Lawrence Building <br />10.B.15-132 Report from City Council's Annual Planning Session and Discussion <br />and Adoption of City Council Goals for 2015 <br />15-133 MOTION Accepting Report on City Council's Annual Planning Session <br />on January 31, 2015 <br />A motion was made by Mayor Cutter, seconded by Vice Mayor Prola, that this <br />minute order be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Min Order 2015-020 <br />15-134 MOTION Adopting City Council Goals for 2015 <br />A motion was made by Mayor Cutter, seconded by Vice Mayor Prola, to adopt <br />the 2014 City Council Goals, as listed in the report on City Council’s Annual <br />Planning Session on January 31, 2015, as the City Council Goals for 2015. The <br />motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Min Order 2015-021 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <br />Page 5City of San Leandro Printed on 3/25/2015