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December 19, 2022City Council Meeting Agenda <br />Att D - Amendment 2 <br />Att E - Amendment 3 <br />Att F - Amendment 4 <br />Att G - Scope of Services <br />Att H - Compensation Schedule <br />10.h.22-707 Adopt a Resolution to Approve an Extension of the Existing Legal Services <br />Agreement with Meyers Nave (“Meyers Nave”) Through December 31, <br />2029, the Total Annual Cost of Which Shall Not Exceed $1,014,300 in <br />Fiscal Year 2023-2024 <br />Att A - Reso Meyers Nave <br />Att B - Amendment to Agreement for Legal Services <br />Attachments: <br />10.i.22-686 Minutes of October 4, 2022 Finance Committee Meeting <br />Minutes of October 4, 2022 Finance Committee MeetingAttachments: <br />10.j.22-711 Adopt a Resolution to Authorize the City Manager to Execute an Annual <br />Renewals for Fiscal Years 2022-2023, 2023-2024 and 2024-2025 with <br />Dell Technologies for the Microsoft Enterprise Agreement for the <br />Combined Amount of $651,511 (Approves $188,844 Plus up to a 10% <br />Increase in Fiscal Year 2022-2023, One Annual Renewal in Fiscal Year <br />2023-2024 for $188,844 Plus up to a 15% Increase and One Annual <br />Renewal in FY 2024-2025 for $188,844 Plus up to a 20% increase) <br />Att A - Dell Reso <br />Att B - San Leandro - EA renewal - 12-5-22 <br />Attachments: <br />10.k.22-687 Adopt a Resolution to Approve an Appropriation of $134,049.82 from the <br />Shoreline Enterprise Golf Course Fund (596) and Authorize the City <br />Manager to Approve a $250,399.82 Disbursement for American Golf <br />Corporation’s Fiscal Year 2022 Incentive Management Fee for the <br />Management of Monarch Bay Golf Club <br />Att A - Reso AGC Incentive Management Fee FY22 <br />Att B - AGC Invoice No. 20220630-1632 <br />Att C - 20200601 AGC Management Agreement <br />Attachments: <br />10.l.22-705 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />the Third Amendment to the Purchase and Sale Agreement and <br />Disposition and Development Agreement; and Approve and Authorize the <br />City Manager to Execute a Promissory Note and Deed of Trust with Cal <br />Coast Companies LLC, Inc. and Making Findings Related Thereto for the <br />Shoreline Development Project <br />Att A - Reso 3rd Amendment to Shoreline DDA_PSA KB <br />Att B - 3rd Amendment to Shoreline DDA_PSA <br />Ex A - Shoreline Single Family Promissory Note <br />Attachments: <br />Page 4 City of San Leandro Printed on 12/14/2022