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City Council Minutes March 16,2015 <br /> 8.1. 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: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br /> Enactment No: Reso 2015-066 <br /> 10. ACTION ITEMS <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: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <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: 7- Cox,Cutter, Lee, Lopez, Prola, Reed,Thomas <br /> Enactment No: Min Order 2015-021 <br /> 11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br /> No reportable action was taken in closed session. <br /> City of San Leandro Page 5 <br />