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DRAFTJuly 18, 2022City Council Minutes <br />Aye:Aguilar, Azevedo, Ballew, Lopez, Simon, Cutter6 - <br />Absent:Cox1 - <br />CONSENT CALENDAR10. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Aguilar, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Aguilar, Azevedo, Ballew, Lopez, Simon, Cutter6 - <br />Absent:Cox1 - <br />10.a.22-474 Adopt a Resolution to Approve and Authorize the City Manager to <br />execute Amendment No. 1 to a Consulting Services Agreement with <br />HF&H Consultants, LLC for SB1383 Support through June 30, 2023, for <br />a total not to exceed amount of $184,485 and approve an appropriation <br />of $109,560 into account 594-41-205 and $17,055 into account <br />594-41-207 for fiscal year 2022-2023 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2022-118 <br />10.b.22-463 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Non-Professional Services Agreement with Bay Area Tree <br />Specialists for High Maintenance Tree Trimming in an Amount Not to <br />Exceed $54,329 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2022-119 <br />10.d.22-305 Adopt a Resolution to Approve an Acquisition and Maintenance <br />Agreement with the City of Oakland for the MacArthur/Superior <br />Roundabout Project <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2022-121 <br />10.e.22-428 Adopt a Resolution to Authorize the City Manager to Approve <br />Amendment No. 5 to an Existing Consulting Services Agreement with <br />BKF Engineers for the Preparation of Construction-Ready Plans, <br />Specifications and Estimates for the MacArthur/Superior Roundabout <br />Design Project, Project No. 2014.0470 to Increase the Amount of <br />Compensation by $233,559 for a Total Not to Exceed Amount of <br />$397,859 <br />Page 3City of San Leandro