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5. Accepted public improvements performed by American Asphalt Repair and Resurfacing Co., Inc. for the Annual Slurry Sealing of Various Streets Project, CIP No. 115004; authorized the City Clerk to file a Notice of Completion, payment of retention in the amount of $28,003.07 and the transfer of the project balance to Gas Tax and Streets CIP funds after receipt of the California BTA funding reimbusements City Attorney 5.1 Ratified the City Manager's action of February 28, 2013 to execute a second amendment to agreement Providing for Stabilization of Mobilehome Space Rents between the City and the owner of the Hacienda Mobilehome Park Finance 6. Accepted the Monthly Disbursements and Investment Report for January 2013 MOTION: It was m/s by Pentin/Brown to approve Consent Calendar, as amended. Motion carried by the following vote: Ayes: Councilmembers Brown, Cook-Kallio, Pentin, Mayor Thorne Noes: None Absent: One Vacancy MEETING OPEN TO THE PUBLIC 7. Proclaim March 2013 as National Red Cross Month Vice-Mayor Cook-Kallio presented the proclamation. Varsha Clare, American Red Cross and Alameda County Leadership Council, said the Red Cross is a volunteer-based humanitarian organization that provides support to people impacted by disasters and empowers other through the teaching of preparedness techniques. 8. Public Comment - None PUBLIC HEARINGS AND OTHER MATTERS 9. Approve the annual progress report on implementation of the General Plan Housing Element for the calendar year 2012 and authorize submittal to the California Department of Housing and Community Development and the Governor's Office of Planning and Research Planning Manager said the report is designed to measure the City's progress in meeting the goals and policies of its Housing Element and looks at such things as the number of residential permits issue, the affordability level of units, and the implementation of certain Housing Element programs. The report's findings are not in any way used to penalize the City for failing to meet its Regional Housing Needs Assessment (RHNA) requirements. Ms. Stern reported that housing numbers have remained largely affected by the recent recession until this past year when several larger projects totaling 467 units came forward. These include the Continuing Life Communities project (424 units) and Ponderosa Village at Ironwood (20 units). City Council Minutes Page 2 of 10 March 5, 2013