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DRAFTJanuary 3, 2023City Council Minutes The matter was presented. This matter was Presented AMENDMENT OF CONSENT CALENDAR9. Item 10e. was removed from the Consent Calendar to Item 11, Items Removed from Consent Calendar. CONSENT CALENDAR10. Approval of the Consent Agenda A motion was made by Councilmember Aguilar, Jr., seconded by Councilmember Ballew, to Approve the Consent Calendar. The motion carried by the following vote. Aye:Aguilar Jr., Azevedo, Ballew, Simon, Gonzalez III, Reynes, Bowen7 - 10.a.22-738 Motion to Approve List of Recurring Annual Proclamations 2023 10.b.22-739 Motion to Appoint City Councilmembers to Internal Committees Received and Filed on the Consent Calendar. 10.c.22-713 Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Newton Construction & Management Inc. for Tennis Court Resurfacing and Pickleball Court Installation at Washington Manor Park for $406,754.27 and to Negotiate and Approve Cumulative Change Orders up to 15% or $61,013.14 of the Original Contract Amount, for a Total Not-to-Exceed Amount of $467,767.41, Budgeted in Accounts 210-62-122-5240 and 210-62-138-5240 Received and Filed on the Consent Calendar. 10.d.22-745 Adopt a Resolution to Accept the Fiscal Year 2022-2023, First Quarter City of San Leandro Investment Report Update Received and Filed on the Consent Calendar. 10.f.22-714 Adopt a Resolution as the Successor Agency to the Redevelopment Agency of the City of San Leandro that Approves and Adopts the Recognized Obligations Payment Schedule (ROPS) and Administrative Budget for the Period July 1, 2023 - June 30, 2024, Pursuant to Health and Safety Code Section 34177(I). Received and Filed on the Consent Calendar. 10.g.22-320 Adopt a Resolution to Approve and Authorize the City Manager to Page 2City of San Leandro