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24-034
| 1 | 5.a. | Nominations for CPRB | Minute Order - Council | Motion to Nominate the Following Representatives to the Community Police Review Board: Jennifer Chang, Joseph Trujillo, and Robert Bailey | Adopted | Pass |
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24-030
| 1 | 5.b. | Audit Firm CSA | Staff Report | Adopt a Resolution to Authorize the City Manager to approve a three-year contract for audit services with Maze and Associates, a certified public accounting and consulting firm, for the three fiscal years ending June 2024, June 2025, and June 2026, with an option to extend auditing services for an additional two fiscal years, by written agreement and at the option of the City | Received and Filed | Pass |
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24-037
| 1 | 5.c. | 2023 Third Quarter City of San Leandro Investment Report | Staff Report | Adopt a Resolution to Accept the 2023 Third Quarter City of San Leandro Investment Report | Received and Filed | Pass |
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24-038
| 1 | 5.d. | Fiscal Year 2022-23 Third Quarter Financial Update | Staff Report | Adopt a Resolution to Approve the Fiscal Year 2023-2024 First Quarter Financial and Performance Measure Reports as of September 30, 2023 | Received and Filed | Pass |
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24-036
| 1 | 5.e. | Amendment No. 3 with Robert Half International Inc. for $300,000, resulting in a total contract amount not to exceed $670,000. | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 3 for a Not to Exceed Amount of $670,000 to the Consulting Services Agreement Between the City of San Leandro and Robert Half International Inc. for Staff Augmentation Services | Received and Filed | Pass |
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24-004
| 1 | 5.f. | Tract 8519 Project Acceptance Staff Report | Staff Report | Adopt a Resolution to authorize the City Manager to initially accept the public and private subdivision improvements for Tract 8519 at 903 Manor Boulevard; Owner and Developer: D.R. Horton Bay Inc., A Delaware Corporation | Received and Filed | Pass |
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24-045
| 1 | 5.h. | Annual Proclamation List | Minute Order - Council | Motion to Accept 2024 List of Recurring Annual Proclamations | Adopted | Pass |
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24-046
| 1 | 5.i. | Minutes of January 31, 2024 Finance Committee Meeting | Minutes | Minutes of January 31, 2024 Finance Committee Meeting | Approved as Submitted | Pass |
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24-021
| 1 | 5.g. | Approve CSA with Gates for Design Shoreline Park | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Gates and Associates, Inc. for design of the Shoreline Park Project 2020.3080 for a Total not to Exceed Amount of $3,015,700; to Authorize Individual Agreement Amendments up to 5% ($150,785) of the Total Not to Exceed Amount and to Authorize Cumulative Agreement Amendments up to 15% ($452,355) | Approved | Pass |
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24-042
| 1 | 13.a. | Award CSA Bay Fair TOD Development Plan Good City Company | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute a Consulting Services Agreement with Good City Company in an Amount Not to Exceed $1,800,000 for Preparation of the Bay Fair TOD Development Plan, Specific Plan Update, and Related Environmental Documents; and to Appropriate Funding for Said Agreement (MTC Priority Development Area Grant Funded) | Approved | Pass |
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24-041
| 1 | 13.b. | Prohousing Designation | Staff Report | Adopt a Resolution Authorizing Application to and Participation in the California Department of Housing and Community Development’s Prohousing Designation Program | Approved | Pass |
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