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January 7, 2019City Council Draft Minutes <br />18-654 RESOLUTION of the Successor Agency to the Redevelopment Agency <br />of the City of San Leandro Adopting a Recognized Obligation Payment <br />Schedule (ROPS) for the Period July 1, 2019 - June 30, 2020, Detailing <br />the Obligations of the Former Redevelopment Agency Pursuant to <br />California Health and Safety Code Section 34177(l) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-001 SA <br />8.C.18-679 MOTION: To Adopt the 2019 Federal Legislative Platform <br />Enactment No: Min Order 2019-001 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />No items were removed from the Consent Calendar. <br />ACTION ITEMS10. <br />The City Council Meeting recessed at 9:10 p.m. and reconvened at 9:18 p.m. <br />10.A.18-667 Staff Report for City Council to Approve a Master License Agreement for <br />Small Cell Wireless Facilities Installation and for Use of Associated <br />Facilities; Authorize the City Manager to Execute the Agreement; <br />Establish the Small Cell Administrative and License Fees; and to <br />Discuss, Consider, and Take Possible Action on Introduction and <br />Adoption of an Urgency Ordinance Amending Articles 1, 2, and 3 of <br />Chapter 5-1, “Encroachments”, of Title 5 of the San Leandro Municipal <br />Code to include regulations for Small Cell Wireless Facilities and <br />Related Infrastructure in the Public Right-of-Way and Finding this Action <br />to be Exempt from Environmental Review Under CEQA Guidelines <br />Sections 15061(B)(3), 15301,15303, and 15305. <br />Public comment was received from Mr. Matt Yergovich and Mr. Dante Williams. <br />18-668 RESOLUTION of the City of San Leandro City Council to Approve a <br />Master License Agreement for Small Cell Wireless Facilities Installation <br />and for Use of City Associated Facilities; Authorizing the City Manager to <br />Execute the Agreement; Establishing the Small Cell Administrative and <br />License Fees; And Authorizing the Director of Finance to Amend the <br />Master Fee Schedule <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2019-002 <br />Page 3City of San Leandro Printed on 1/14/2019