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RESOLUTION NO. 2023-XXX 2 WHEREAS, since 2020, the Shoreline Advisory Group has been provided updates and invited to public meetings on the project and Shoreline park; and WHEREAS, the City of San Leandro and Cal Coast Companies LLC, Inc. entered into a Disposition and Development Agreement with respect to certain City owned property located within the Shoreline development area of the City, dated as of July 22, 2020, as amended by the First Amendment to Purchase and Sale Agreement and Disposition and Development Agreement dated as of March 17, 2021 and the Second Amendment dated as of June 21, 2022 and Third Amendment dated as of December 19, 2022 (as amended, the “DDA”); and WHEREAS, Cal Coast desires to develop a portion of the Shoreline development area with a multi-component development that includes the construction of approximately 206 detached single-family homes and attached townhomes; the redesign and reconstruction of an existing 9-hole golf course; the construction of a hotel with 210 rooms, publicly accessible outdoor space, and a restaurant; the construction of a market-rate multifamily residential development with 285 rental units; the construction of a restaurant and banquet facility; and the construction of a single-story freestanding building shell to house a market or other neighborhood serving retail or service facility; and WHEREAS, in connection with Cal Coast’s development of a portion of the Shoreline development area, the City desires to design and construct an approximately eight acre park, demolish certain improvements in the San Leandro Marina Harbor, reconstruct the Mulford- Marina Branch Library, and undertake other public improvements within and adjacent to the Property; and WHEREAS, the Group’s input has informed and shaped the development of the final scope of the project, the scope of which was finalized as a part of the DDA, EIR Addendum and associated entitlements approved on February 24, 2020 and Development Agreement, DDA Amendment, EIR Addendum and planning entitlements on June 21, 2022; and WHEREAS, the group’s input was solicited at a series of public meetings for the Shoreline Park, including in 2017 and 2022, which design has been refined and submitted to the Design Review Committee of the Bay Coastal Design Commission (BCDC); and WHEREAS, the sale and leasing of certain properties for private development by Cal Coast Development LLC, Inc. was finalized prior to December 31, 2022; and WHEREAS, Cal Coast Development intends to proceed to prepare for construction of the Shoreline Development project in line with the approved entitlements and agreements, and the City of San Leandro intends to proceed to finalize plans and prepare for construction of the Shoreline Park, incorporating the community’s input; and WHEREAS, the City finds that the Shoreline Advisory Group has completed their charge to assist in refining the plans and studies for the Shoreline Development Project and Shoreline Park and such plans are now proceeding towards development; and