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November 21, 2022City Council Meeting Agenda <br />Perform a Facility Condition Assessment and Provide Capital Predictor <br />Software in the Amount of $95,465.22 for Fiscal Year 2022-2023, Plus an <br />Additional $105,350.18 for Five Additional Years of Capital Predictor <br />Software for a Total Cost of $200,815.40 <br />Att A - Reso Brightly FCA and Capital Predictor Software <br />Att B - Brightly FCA Proposal 2022 <br />Attachments: <br />10.d.22-658 Adopt a Resolution to Establish an OPEB and Pension Funding Policy and <br />Transferring $8,222,725 In Set Aside Funds to the Pension Trust <br />Att A - Reso OPEB and Pension Funding policy <br />Att B - OPEB and Pension Funding Policy <br />Attachments: <br />10.e.22-650 Introduction and First Reading of an Ordinance Amending the Municipal <br />Code Title 1, Chapter 1-3 Boards and Commissions, Article 13 Youth <br />Advisory Commission (YAC), 1-3-1300 Memberships, to add Alternates <br />Att A - Ordinance Title 1, Chapter 1-3 Boards and Commissions, Article 13 Youth Advisory Commission (YAC)Attachments: <br />10.f.22-659 Introduction and First Reading of an Ordinance Amending Title 1, Chapters <br />1-5 and 1-6 of the San Leandro Municipal Code Relating to Contracts for <br />Public Works Projects and Contracts for Purchases <br />Att A - Ord Amend Ch. 1-5 and 1-6 of SLMC to increase CM authority to contract and thresholdsAttachments: <br />10.g.22-621 Second Reading of an Ordinance to add San Leandro Municipal Code <br />Article 1 “Electronic Signatures” and Chapter 1-9 “Signatures” to provide <br />for the use and acceptance of Digital or Electronic signatures <br />Att A - Ordinance Electronic Digital Signatures 2nd readingAttachments: <br />10.h.22-661 Second Reading of an Ordinance to Establish Compensation of <br />Councilmembers; and <br />Second Reading of an Ordinance to Establish Compensation of the Mayor <br />Att A - Council Compensation 2nd reading <br />Att B - Mayor Compensation <br />Attachments: <br />11. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public Comments are limited to 2 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />12. PUBLIC HEARINGS <br />Public Hearing Comments are limited to 5 minutes per speaker, subject to adjustment <br />and management of comments by the Mayor. <br />12.a.22-613 Introduction and First Reading of an Ordinance and Public Hearing to <br />Merge the Arts Commission and Library Historical Commission, Create a <br />Newly Formed Arts, Culture & Library Commission, and Transfer <br />Jurisdiction for Any Action Pertaining to an Existing or Proposed City <br />Landmark, Merit Resource, or Historic Resource to the Planning <br />Page 3 City of San Leandro Printed on 11/17/2022