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DRAFTJanuary 3, 2023City Council Minutes Execute a Consulting Services Amendment No. 1 with Denalect Alarm Company for the Design and Installation of Fire and Security Alarm Systems; to Increase the Amount of Compensation by $15,151 for a Total not to Exceed Amount of $67,000 for the Farrelly Pool Replacement, Project No. 2018.3420; and to Authorize the Extension of the Contract Term from June 30, 2021 to December 31, 2023 Received and Filed on the Consent Calendar. 10.h.22-743 Adopt a Resolution to Approve Fiscal Year 2022-2023 First Quarter Financial Update Received and Filed on the Consent Calendar. 10.i.22-730 Adopt a Resolution to Authorize the Upgrade of Full Time Equivalent positions in the Information Technology Department and the City Manager’s Office Received and Filed on the Consent Calendar. 10.j.22-656 Adopt a Resolution to Approve and Authorize the City Manager to Award a Construction Contract to Spencon Construction in an amount of $2,471,000 for Curb Ramp Upgrades for Annual Street Paving 21-23, Project No. 2020.0050; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount ($123,550); to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount ($617,750); and to Appropriate $465,000 for the Project in Fiscal Year 2022-2023 Received and Filed on the Consent Calendar. ITEMS REMOVED FROM CONSENT CALENDAR11. 10.e.22-746 Adopt a Resolution to Approve the City Manager’s Assignment of Kelly Clancy as the City Clerk Comments were made by the following individuals: Christopher Bammer A motion was made by Councilmember Ballew, seconded by Councilmember Aguilar, Jr., that this Staff Report be Approved. The motion CARRIED by the following vote: Aye:Aguilar Jr., Azevedo, Ballew, Gonzalez III, Reynes, Bowen6 - Nay:Simon1 - PUBLIC HEARINGS12. There was no public hearing scheduled. Page 3City of San Leandro