Agenda Packet_2022-11-15 - Laserfiche WebLink

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2. Agreement No. 2022-XXX — Authorize the City Manager to execute a Density Bonus Agreement with Brandywine Acquisition Group, LLC for a project known as Cabrillo Crossing for a 55-year term, for the development of a mixed -use residential and live/work development with 35 townhome units , including four onsite for -sale affordable units, at 1814 and 1818 East First Street, subject to non -substantive changes approved by the City Manager and City Attorney. MINUTES: Out of an abundance of caution Councilmember Phan has recused herself from this item. This consent Item - Agreement No. 2022-161 and Resolution No. 2022-069 were approved. 20. Teleconferencing for Meetings of City Council and All Boards, Committees, and Commissions Pursuant to the Provisions of Assembly Bill 361 Department(s): Clerk of the Council Office Recommended Action: Resolution No. 2022-XXX — Adopt a resolution to consider continuing the use of teleconferencing for City Council, board, committee, and commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 days. MINUTES: This consent Item - Resolution No. 2022-070 was approved. 21. Resolution Urging the Citizens Stamp Advisory Committee of the United States Postal Service to Issue a Muhammad Ali Postage Stamp Department(s): City Manager Office Recommended Action: Consider one of the following options: 1. Resolution No. 2022-XXX — Adopt a resolution concerning issuance of Muhammad Ali postage stamp. 2. Provide further direction to staff. MINUTES: This consent Item - Resolution No. 2022-071 was approved. Moved by Councilmember Hernandez, seconded by Mayor Pro Tern Bacerra to Approve Consent Calendar items 6 through 21. Out of an abundance of caution Councilmember Phan recused herself from items 15 and 19. Councilmember Penaloza recused himself from item 15. YES: 7 — Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento NO: 0 ABSTAIN: 0 ABSENT:0 City Council 4(- 10 1 8/16/2022