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February 6, 2023City Council Meeting Agenda <br />Finance Committee Minutes for 11-1-22Attachments: <br />10.c.23-015 Minutes of December 13, 2022 Finance Committee Meeting <br />Finance Committee Minutes 12-13-22Attachments: <br />10.d.23-005 Minutes of the December 5, 2022 City Council Meeting <br />12052022 Minutes DraftAttachments: <br />10.e.23-006 Minutes from December 19, 2022 City Council Meeting <br />12192022 Minutes DraftAttachments: <br />10.f.23-007 Minutes from December 12, 2022 City Council Special Meeting <br />12122022 Minutes DraftAttachments: <br />10.g.23-016 Minutes for the September 2022 Facilities and Transportation Meeting. <br />FINAL September FTC 2022 Minutes revAttachments: <br />10.h.23-020 Minutes for the October 2022 Facilities and Transportation Meeting. <br />FINAL October FTC 2022 MinutesAttachments: <br />10.i.23-021 Minutes for the November 2022 Facilities and Transportation Meeting. <br />FINAL 2022 November FTC MinutesAttachments: <br />10.j.22-741 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 3 to the Existing Consultant Services Agreement with <br />Fehr & Peers for On-Call Transportation Engineering Services for a <br />Not-to-Exceed Amount of $150,000 within the 12-Month Period <br />Att A - Reso Amendment #3 - Fehr & Peers <br />Att B - CSA Amendment #3 - Fehr & Peers <br />Attachments: <br />10.k.22-758 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />a Consulting Services Agreement with HF&H Consultants, LLC to Develop <br />a Procurement Process for Solid Waste Recyclables, and Organics <br />Services Contracting (Phase 1) for a Total Not-to-Exceed Amount of <br />$137,050 <br />Att A - Resolution HF&H Contract Procurement <br />Att B - Proposal HF&H Contract Procurement <br />Attachments: <br />10.l.23-004 Adopt a Resolution Extending the Confirmation of a Proclamation of Local <br />Emergency and Declaring its Termination in line with the Termination of the <br />Governor’s State of Emergency by the City’s Director of Emergency <br />Services Pursuant to California Government Code Section 8630 and San <br />Leandro Municipal Code Section 3-4-124 because of the COVID-19 <br />Pandemic <br />Page 3 City of San Leandro Printed on 2/2/2023