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DRAFTMay 2, 2022City Council Minutes <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Aguilar, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />9.a.22-314 Motion Nominating Litha Zuber as District 1 Representative to the <br />Planning Commission/Board of Zoning Adjustments <br />Enactment No: Min Order 2022-009 <br />9.b.22-290 Resolution to Authorize the City Manager to Execute Amendment No. 2 <br />to the Consulting Services Agreement between the City of San Leandro <br />and MacKay Meters, Inc. for Parking Meter Services and to Approve a <br />Two-Year Contract Extension and Additional Compensation of $104,792 <br />for the Purchase of Meters, Parts, and Associated Services <br />Adopted on the Consent Calendar. <br />9.c.22-275 Resolution of the City of San Leandro City Council Ordering the <br />Summary Vacation and Abandonment of the Public Service Easement <br />Located at 960 San Leandro Boulevard <br />Adopted on the Consent Calendar. <br />9.d.22-260 Resolution to Approve a Loan to Abode Communities for Land <br />Acquisition and New Construction of a 72-Unit Affordable Housing <br />Development at 15101 Washington Avenue in an Amount Not to Exceed <br />$7,000,000 ($5,015,000 from Alameda County Measure A-1 Bond <br />funding; $349,960 from California Housing and Community Development <br />Permanent Local Housing Allocation; and $1,635,040 from the City <br />Low-Mod Housing Asset Fund) and Authorizing the City Manager to <br />Execute All Related Documents <br />Adopted on the Consent Calendar. <br />9.e.22-215 Resolution to Execute a Consulting Services Agreement with PlanIT Geo <br />and their Subconsultants Urban Forest Innovations, Inc. and Arboreal <br />Consulting Using Existing Appropriations in the American Rescue Plan <br />Act Totaling $200,000 to Develop a Citywide Trees Master Plan; and a <br />Resolution of the City of San Leandro City Council to Accept a <br />$1,499,400 Grant from CALFIRE for Street Tree Planting and <br />Maintenance with Common Vision and Appropriation Approval of Grant <br />Funds to Account 150-3607 <br />Adopted on the Consent Calendar. <br />9.f.22-292 Resolution to Authorize the City Manager to Submit Applications for the <br />CalRecycle Rubberized Pavement Grant Program <br />Page 3City of San Leandro