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February 20, 2018City Council Draft Minutes <br />2.B.18-087 RESOLUTION Appointing Dylan Boldt as District 6 Representative to the <br />Board of Zoning Adjustments, Term to Expire December 31, 2020 <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Thomas, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />Enactment No: Reso 2018-007 <br />PUBLIC COMMENTS3. <br />None. <br />PRESENTATIONS4. <br />4.A.17-725 Update on East Bay Community Energy (EBCE) <br />PRESENTED <br />4.B.18-073 Downtown Parking Management Plan Implementation Update <br />PRESENTED <br />PUBLIC HEARINGS5. <br />5.A.18-064 Staff Report to Certify the Final Environmental Impact Report for the Bay <br />Fair Transit-Oriented Development (TOD) Specific Plan and to Adopt the <br />Bay Fair TOD Specific Plan <br />18-065 RESOLUTION Certifying an Environmental Impact Report, and Adopting <br />Mitigation Findings, Alternatives Findings, a Statement of Overriding <br />Considerations, and a Mitigation Monitoring and Reporting Program for <br />the Bay Fair Transit-Oriented Development (TOD) Specific Plan <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Lee, that this Resolution be Adopted. The motion carried by <br />the following vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />Enactment No: Reso 2018-008 <br />18-066 RESOLUTION Adopting the Bay Fair Transit-Oriented Development <br />(TOD) Specific Plan <br />Page 2City of San Leandro Printed on 2/22/2018 <br />16