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Penaloza, — Councilmember Phan, — Mayor Pro Tem Bacerra, — Mayor Sarmiento <br />NO: 1 — Councilmember Lopez <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 6— 1 — 0 — 0 — Pass <br />21. Density Bonus Agreement No. 2022-03 to Facilitate the Construction of a For -Sale <br />Residential Townhouse Development, Consisting of 51 Townhouse Units with Eight Units <br />Proposed as Affordable to Low -Income Households <br />Department(s): Planning and Building Agency <br />Recommended Action: 1. Resolution No. 2022-091 —Adopt a resolution approving <br />Density Bonus Agreement No. 2022-03 as conditioned. <br />2. Authorize the City Manager to execute a Density Bonus Agreement with Warmington <br />Residential, Inc., for a 55-year term, for a for -sale residential townhouse development, <br />consisting of 51 townhouse units with eight units proposed as affordable to low-income <br />households at 717 S. Lyon Street, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2022-238). <br />22. First One-year Extension of Variance No. 2017-05 and Variance No. 2017-06 for the Madison <br />Mixed -Use Development Project Located at 200 North Cabrillo Park Drive <br />Department(s): Planning and Building Agency <br />Recommended Action: Resolution No. 2022-092—Adopt a resolution approving a <br />one-year extension of Variance No. 2017-05 and Variance No. 2017-06. <br />23. First One-year Extension of Site Plan Review No. 2020-03 and Variance No. 2020-06 for the <br />4th and Mortimer Mixed -Use Development Project Located at 409 and 509 East Fourth <br />Street <br />Department(s): Planning and Building Agency <br />Recommended Action: Resolution No. 2022-093 —Adopt a resolution approving a <br />one-year extension of Site Plan Review No. 2020-03 and Variance No. 2020-06 to December <br />15, 2023. <br />24. Teleconferencing for Meetings of City Council and All Boards, Committees, and <br />Commissions Pursuant to the Provisions of Assembly Bill 361 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Resolution No. 2022-094 — Adopt a resolution to consider <br />continuing the use of teleconferencing for City Council, board, committee, and commission <br />meetings pursuant to the provisions of Assembly Bill 361 for the next 30 days. <br />CITY COUNCIL MINUTES 11 December 06, 2022 <br />