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MOTION: It was m/s Narum/Pentin to introduce and waive first reading of Ordinance No. 2174 approving the application of Sunflower Hill for a Planned Unit Development to construct an affordable 31-unit multi-family residential community for individuals with special needs, including an approximately 5,000-square foot community building with associated site improvements on a vacant 1.64-acre property to be dedicated to the city generally located at 3780 Stanley Boulevard, as filed under Case PUD-129. Motion passed by the following vote: Ayes: Councilmembers Narum, Olson, Pentin, Mayor Thorne Noes: None Absent: Councilmember Brown b) Consider a resolution to approve financial support for Sunflower Hill by a loan of $2,250,000 from the City's lower income housing fund; ground lease of dedicated parcel of land and allocation of up to $7,195,844 of the City's share of Alameda County Measure Al Housing Bond Funds Assistant City Manager Brian Dolan presented the agenda report addressing affordability requirements and financing. He presented details of two Council actions as requested by staff and displayed a PowerPoint presentation addressing Project Affordability and referenced a memo distributed today, showing adjustments to the levels of affordability. Additionally, he detailed Project Financing and presented recommendations. Councilmember Narum asked what the fund balance would be after the city issues a loan from the Housing Fund of$2,250,000. Mr. Dolan reported $8 - $10 million. Mayor Thorne noted there were no speakers to address this item. MOTION: It was m/s Narum/Olson to adopt and waive full reading of Resolution No. 18-998 approving and authorizing the City Manager to execute and take actions related to Sunflower Hill: Loan of$2,250,000 from the City's Lower Income Housing fund; ground lease of dedicated parcel of land; and allocation of up to $7,195,844 of the City's share of Alameda County Measure Al Housing Bond Funds. Motion passed by the following vote: Ayes: Councilmembers Narum, Olson, Pentin, Mayor Thorne Noes: None Absent: Councilmember Brown 10. Consider approval of the revised Laurel Creek Traffic Calming Plan City Traffic Engineer Mike Tassano presented the agenda report and displayed a PowerPoint presentation addressing an overview of the Laurel Creek Traffic Calming Plan including location, previous work, results of post installation analysis, and an update of the Laurel Creek plan including results of a petition, details of a proposed half-street closure, and additional public feedback. He added most residents were not in favor of the partial closure and requested additional enforcement, more signs, and left turns in and out, and presented recommendations for Council's consideration. In response to an inquiry from Mayor Thorne regarding the percentage of people who favored speed bumps City Traffic Engineer Tassano reported the committee was not in favor of speed bumps and the committee is a representation of the public, at large. He noted challenges with installing speed bumps adding there is a limited number of areas where they could be placed. Mayor Thorne reported this, initially, was a speed issue, but turned into a volume issue and City Traffic Engineer Tassano agreed. City Council Minutes Page 4 of 7 February 6, 2018