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DRAFTNovember 21, 2022City Council Minutes <br />Comments were made by the following individuals: Mike Katz-Lacabe, Lily Hsu and <br />Vicki Woolworth <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS7. <br />City Councilmembers announced their calendar of upcoming events and coordinated <br />attendance, reported on local events attended since the last meeting, and made brief <br />comments on issues of concern. <br />PRESENTATIONS8. <br />No items scheduled. <br />AMENDMENT OF CONSENT CALENDAR9. <br />There was no amendment to the Consent Calendar. <br />CONSENT CALENDAR10. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />10.a.22-587 Adopt a Resolution to Accept the Annual Report of the West San <br />Leandro Shuttle Business Improvement District (BID) for Fiscal Year <br />2022-2023 and Directing the City Manager to Impose the 2023 BID <br />Assessment Rates Increased by the Consumer Price Index (CPI) <br />This matter was Adopted <br />Enactment No: 2022-197 <br />10.b.22-657 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Legal Services Agreement Between the City of San Leandro <br />And Castillo, Moriarty, Tran & Robinson for Tort Litigation Services <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-198 <br />10.c.22-627 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Non-Professional Services Agreement with Brightly Software, <br />Inc. to Perform a Facility Condition Assessment and Provide Capital <br />Predictor Software in the Amount of $95,465.22 for Fiscal Year <br />2022-2023, Plus an Additional $105,350.18 for Five Additional Years of <br />Capital Predictor Software for a Total Cost of $200,815.40 <br />Page 2City of San Leandro