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May 16, 2022City Council Meeting Agenda <br />Council regarding items remaining on the Consent Calendar. Items remaining on the <br />Consent Calendar will be considered for approval under one motion. <br />9.CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar. Items remaining on the <br />Consent Calendar will be considered for approval under one motion. <br />9.a.22-348 Minutes of May 2, 2022 City Council Regular Meeting <br />Draft 05022022 Regular MinsAttachments: <br />9.b.22-289 Resolution for the Approval of Fiscal Year 2023 Proposed Projects Paid <br />from the State’s Road Maintenance and Rehabilitation Account to City's <br />Gas Tax Fund (152-31-057) for Streets Maintenance <br />Att A Reso 2022- FY 2023 Proposed Projects Gas Tax FundAttachments: <br />9.c.22-326 Resolution to Authorize Submission of a Request to the Metropolitan <br />Transportation Commission for the Allocation of Fiscal Year 2022-2023 <br />Transportation Development Act Article 3 Pedestrian/Bicycle Project <br />Funding to Install Pedestrian Improvements <br />Att A Reso 2022 MTC Bike Ped TDA allocation <br />Ex A Findings <br />Ex B Application form <br />Attachments: <br />9.d.22-338 Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 3 for $120,000 to the Consultant Services Agreement <br />between the City of San Leandro and Maze & Associates for Audit <br />Services for the Year Ending June 30, 2022 and to Authorize the City <br />Manager to Negotiate and Approve Contract Amendments up to a <br />Cumulative Value Not to Exceed 15% ($18,000) <br />Att A Reso 2022 CSA Maze and Assoc <br />Ex A CSA Amendment 3 Maze and Associates-FINAL <br />Attachments: <br />9.e.22-340 Resolution Approving FY2021-2022 Third Quarter Financial Report as of <br />March 31, 2022 <br />Att A Reso 2022 2021-22 Third Quarter Report <br />Att B FY 21-22 Q3 Financial Report Including Charts <br />Attachments: <br />9.f.22-298 Resolution Approving City of San Leandro Investment Report, Period <br />Ending March 31, 2022 <br />Att A Reso 2022 Investment Report for the Quarter Ended March 31, 2022 <br />Att B Q1 2022 Investment Report <br />Attachments: <br />9.g.22-334 Resolution to Approve and Authorize the City Manager to Execute a <br />Fourteenth Letter Amendment of the Franchise Agreement for Solid <br />Page 3 City of San Leandro Printed on 5/11/2022