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DRAFTMarch 6, 2023City Council Minutes The item was presented by Morgan Mack-Rose from the San Leandro Improvement District. Comments were made by the following individuals: Lisa Douzos, Emily Griego, Angele Sweet and Justin Osler. This matter was Presented AMENDMENT OF CONSENT CALENDAR9. 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.23-045 Adopt a Resolution to Approve a Three-Year Consulting Services Agreement with Davis Street Family Resource Center (DSFRC) in the Amount of $141,000 to Serve Residents who are at Risk or who are Already Experiencing Homelessness, and to Authorize Corresponding Funds from the American Rescue Plan Act (ARPA) Fund 190 Received and Filed on the Consent Calendar. 10.b.23-075 Motion to Nominate the Following Representatives to Boards and Commissions Adopted on the Consent Calendar. Enactment No: 10.c.23-065 Adopt a Resolution to Approve a Proposed Amendment to the Existing Consulting Services Agreement with Building Futures with Women and Children to Support Expanded Mobile Outreach and Emergency Housing Program Services, in an Additional Amount Not to Exceed $154,000 (for a Total Not to Exceed Amount of $596,965), and to Authorize the Allocation of a Corresponding $154,000 from the American Rescue Plan Act (ARPA) Fund 190 Received and Filed on the Consent Calendar. 10.d.23-066 Adopt a Resolution to Approve and Authorize the City Manager to Execute Purchase Orders for Fiscal Year 2022-2023 with Dell Technologies for Computers and Technology Equipment Using the State of California NASPO ValuePoint Master Price Agreement for the Combined Not to Exceed Amount of $300,000. Received and Filed on the Consent Calendar. Page 3City of San Leandro