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June 21, 2022City Council Minutes <br />Agreement with Cal Coast Companies LLC, Inc. The Monarch Bay <br />Shoreline area is bounded by Marina Blvd to the north, the San <br />Francisco Bay to the west, and Fairway Drive to the south. Assessor’s <br />Parcel Numbers: 080G 0900 001 08, 080G 0900 004 01, 079A 0475 <br />009 04, 079A 0590 001 05, 079A 0590 001 07, 079A 0590 002 00, <br />079A 0590 003 00, and 079A 0590 004 00; Monarch Bay LLC <br />(applicant) and City of San Leandro (owner) <br />Comments were made by the following individuals: Todd Barber, Jim Prola, Lawrence <br />Abbott, John Minot, Ginny Madsen and Douglas Spalding <br />A motion was made by Councilmember Lopez that this Attachment A <br />Resolution be Approved. The motion CARRIED by the following vote: Yes: <br />Councilmembers Aguilar, Azevedo, Cox, Lopez, and Mayor Cutter Absent: <br />Councilmembers Ballew and Simon <br />A motion was made by Councilmember Aguilar that this Attachment B <br />Ordinance be Approved. The motion CARRIED by the following vote: Yes: <br />Councilmembers Aguilar, Azevedo, Cox, Lopez, and Mayor Cutter Absent: <br />Councilmembers Ballew and Simon <br />A motion was made by Councilmember Azevedo that this Attachment C <br />Resolution be Approved. The motion CARRIED by the following vote: Yes: <br />Councilmembers Aguilar, Azevedo, Cox, Lopez, and Mayor Cutter Absent: <br />Councilmembers Ballew and Simon <br />Aye:Aguilar Jr., Azevedo, Cox, Lopez, Cutter5 - <br />Absent:Ballew, Simon2 - <br />11.a.22-404 Hold a Public Hearing and Approve Resolutions 1) Approving the U.S. <br />Department of Housing and Urban Development (HUD) Final FY <br />2022-2023 Annual Action Plan and 2) Approving the Community <br />Development Block Grant (CDBG) Agreements for Fiscal Year <br />2022-2023 Between the City of San Leandro and CDBG Sub-Recipients <br />for Public Services Grants to the Child Abuse Listening, Interviewing, and <br />Coordination Center (CALICO) for $22,552; Davis Street Family <br />Resource Center for $33,812; Service Opportunities for Seniors, Inc. <br />(SOS/Meals On Wheels) for $33,812; Spectrum Community Services <br />(San Leandro Senior Nutrition Program) for $24,064; ECHO Housing for <br />$10,000; and 3) to Approve the FY2022-2023 CDBG Agreement with <br />Rebuilding Together Oakland East Bay (RTO) to administer the City’s <br />Minor Home Repair Grant Program for $100,000 (Approve 6 CDBG <br />Agreements totaling $224,240) <br />Comments were made by the following individuals: Ginny Madsen <br />This matter was Approved <br />Aye:Aguilar Jr., Azevedo, Cox, Lopez, Cutter5 - <br />Absent:Ballew, Simon2 - <br />Page 3City of San Leandro