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File Number: 23-165 the Executive Director’s designee and in such manner as shall from time to time be determined by resolution of the Board or by the Executive Committee in the absence of such determination by the Board. To reflect these changes, the below changes are proposed to the Management Agreement between the City and SLTMO: SECTION 4. Staff Support and Subcontracts. The SLTMO is an independent legal entity, and shall provide all necessary staff support for its activities. It may contract with the City of San Leandro or any other entity such that the City of San Leandro or other entity will be an independent contractor to the SLTMO to provide staff support, including but not limited to the following duties and responsibilities: G.Issue checks, drafts, or orders for the payment of money, notes or other evidence of indebtedness issued in the name of the Corporation per its By-Laws. for any amount, signed by the City Manager of the City of San Leandro or their designee, following approval by two of the following: Chair, Treasurer or Executive Director or the Executive Director’s designee of the Corporation and in such manner as shall from time to time be determined by resolution of the Board in the absence of such determination by the Board. Previous Actions ·RDA Resolution No. 2001-008, on July 16, 2001 approved the MOU with the San Leandro Industrial Roundtable for the development, operation and administration of the West San Leandro Shuttle two-year pilot program. ·Resolution No. 2004-152, on October 4, 2004 authorized Agreement with the San Leandro Transportation Management Organization for the management and administration of the West San Leandro Shuttle and Business Improvement District. ·Resolution No. 2014-115, on October 20, 2014, declaring the City’s intention to establish the West San Leandro Shuttle Business Improvement District (BID). ·Ordinance 2014-023, on December 15, 2014 , amending Title 2 of the San Leandro Municipal Code to Delete Chapter 15 and to add a new Chapter 15 establishing the West San Leandro Shuttle Business Improvement District in the City of San Leandro . ·Resolution No. 2014-136, on December 15, 2014 , an agreement with the San Leandro Transportation Management Organization (SLTMO) for the Management and Administration of the West San Leandro Shuttle and Business Improvement District (the “Management Agreement”). Legal Analysis The City Attorney has reviewed and approved the proposed amendment. Financial Impacts The Finance Team has provided input on the financial best practices for the SLTMO and the Page 3 City of San Leandro Printed on 5/10/2023