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DRAFTOctober 17, 2022City Council Minutes <br />Aye:Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />10.a.22-592 City Council Minutes from September 6, 2022 <br />This matter was Approved as Submitted <br />10.b.22-593 City Council Minutes from September 19, 2022 <br />Approved as Submitted on the Consent Calendar. <br />10.c.22-586 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Consulting Services Agreement with Terraphase Engineering <br />for $37,290 to Conduct a Climate Vulnerability Assessment and <br />Flooding Plan for the Tony Lema Landfill Site <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-181 <br />10.d.22-597 Adopt a Resolution to Approve and Authorize the City Manager to <br />Accept Grant Funds in the Amount of $95,105 from the California State <br />Library’s California Library Literacy Services (CLLS) Grant to Fund the <br />Continuation of the Project Literacy Adult and Family Literacy Service <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-182 <br />10.e.22-384 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No. 3 to an Existing Consulting Services <br />Agreement with Kleinfelder, Inc. to Extend the Contract Term and to <br />Increase the Amount of Compensation by $57,103 for a Total not to <br />Exceed Amount of $100,941 and to Authorize Additional Cumulative <br />Agreement Amendments Up to 10% ($10,094) for the Washington <br />Manor Park Irrigation Well Replacement, Project No. 2022.3060 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-183 <br />10.f.22-566 Adopt a Resolution to Authorize the City Manager to Create Policy to <br />Comply with State of California Surplus Land Act Law <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-184 <br />10.g.22-572 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No.2 to the Non-Professional Services Agreement <br />with ANI Private Security and Patrol, Inc. for Additional Security Services <br />at various City facilities to Increase the Amount of Compensation by <br />Page 3City of San Leandro