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February 5, 2018City Council Draft Minutes <br />Received and Filed. <br />18-029 RESOLUTION Approving a Second Amendment to the License <br />Agreement Between the City of San Leandro and San Leandro Dark <br />Fiber LLC <br />Adopted. <br />Enactment No: Reso 2018-004 <br />8.G.18-040 Staff Report for a Resolution to Approve an Annual Maintenance <br />Agreement with Tyler Technologies for the Eden Financial System <br />Received and Filed. <br />18-041 RESOLUTION to Approve the Annual Maintenance and Support Renewal <br />with Tyler Technologies, Inc for the Eden Financial System (for the <br />amount of $62,400.20) <br />Adopted. <br />Enactment No: Reso 2018-005 <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Ballew, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />ACTION ITEMS10. <br />10.A.18-042 Staff Report for Discussion on Updating the Zoning Code <br />Vice Mayor Cox made a motion, seconded by Councilmember Ballew for staff <br />to review and update the Zoning Code with related costs not to exceed <br />$15,000. Specifically, staff will update legislative state mandates for Accessory <br />Dwelling Units; Review and correct P-Zoning, and make pertinent Zoning Code <br />clean-ups. <br />Aye:Cutter, Lopez, Ballew, Cox4 - <br />Nay:Lee, Hernandez, Thomas3 - <br />10.B.18-047 Staff Report for a Resolution Approving a Budget Amendment to the <br />City’s Fiscal Year 2017-18 General Fund, Special Revenue Funds, <br />Enterprise Funds, Internal Service Funds, Capital Projects Funds, and <br />Agency Funds Budget <br />Page 3City of San Leandro Printed on 2/6/2018 <br />1040