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April 2, 2024City Council Meeting Agenda 5.CONSENT CALENDAR 5.a.24-111 Adopt a Resolution to Approve the California State Library’s Fiscal Years 2025 and 2026 California Library Literacy Services (CLLS) English as a Second Language (ESL) Grant in the amount of $57,598, a combined award to be paid in two installments spanning a two-year period ($27,011 for Fiscal Year 2025 and $30,587 for Fiscal Year 2026), and to Authorize the City Manager to Execute All Documents Related to the Grant and Appropriate Grant Funds for the Enhancement of ESL Programming as Part of Project Literacy at the San Leandro Public Library A - Resolution Draft ESL Grant 25-26 FY B - Funding Formula C - ESL Grant Agreement FY25 and FY26 D - CLLS Allowable and Unallowable Expenses November 2023 Attachments: 5.b.24-112 Adopt a Resolution to Adopt a Mitigated Negative Declaration (MND) for the San Leandro Water Pollution Control Plant Treatment Wetland and Shoreline Resilience Project in Accordance with the Requirements of the California Environmental Quality Act (CEQA) A - Treatment Wetland MND Resolution Ex A: Treatment Wetland IS/MND B - Treatment Wetland Notice of Intent to Adopt MND Attachments: 5.c.24-061 Minutes for the February 7, 2024 Facilities and Transportation Committee 020724 Facilities and Transportation Committee Minutes_DRAFTAttachments: 5.d.24-119 Minutes for the March 6, 2024 Facilities and Transportation Committee 03.06.24 Facilities and Transportation Committee Minutes_DRAFTAttachments: 5.e.24-129 Minutes for the March 18, 2024 City Council Meeting 03182024 Minutes DRAFTAttachments: 6.ITEMS REMOVED FROM CONSENT CALENDAR Public Comments are limited to 2 minutes per speaker, subject to adjustment and management of comments by the Mayor. 7.REPORT ON CLOSED SESSION ACTIONS TAKEN 8.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS Page 2 City of San Leandro Printed on 3/28/2024