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June 17, 2019City Council Minutes <br />Item 8.K. was removed from the Consent Calendar to Item 9, Items Removed from <br />the Consent Calendar <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.B.19-081 Staff Report for a Resolution of the City of San Leandro City Council to <br />Approve the City of San Leandro’s Investment Policy for Fiscal Year <br />2019-20 <br />Public Comment was received from Ms. Deborah Hirsh and Ms. Maureen Forney. <br />Received and Filed. <br />19-325 RESOLUTION of the City of San Leandro City Council to Approve the <br />City of San Leandro’s Investment Policy for Fiscal Year 2019-20 <br />(provides for annual review and approval of the City’s Investment Policy <br />as required by California Government Code Section 53600 et seq., and <br />Section VIII of the San Leandro Investment Policy) <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Lee, that this Resolution be Adopted. The motion carried by <br />the following vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2019-106 <br />8.D.19-287 Staff Report for a Resolution of the City of San Leandro City Council to <br />Approve Two Consultant Services Agreements for Third Party Plan <br />Check Services Between the City of San Leandro and CSG Consultants, <br />Inc. for $200,000 and TRB+Associates for $200,000 (or a Total Amount <br />Not to Exceed $400,000 Per Fiscal Year During the FY 2019-21 <br />Contract Period) <br />Received and Filed. <br />19-286 RESOLUTION of the City of San Leandro City Council to Approve Two <br />Consulting Services Agreements for Third Party Plan Check Services, <br />One Agreement Between the City of San Leandro and CSG Consultants, <br />Inc. for $200,000 and One Agreement Between the City of San Leandro <br />and TRB+Associates for $200,000 (or an Amount Not to Exceed <br />$400,000 Per Fiscal Year During the FY 2019-21 Contract Period) <br />A motion was made by Councilmember Cox, seconded by Mayor Cutter, that <br />this Amended Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2019-107 <br />8.E.19-299 Staff Report for a City of San Leandro City Council Resolution to <br />Page 5City of San Leandro <br />17