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May 15, 2023City Council Meeting Agenda <br />8.CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br />City Councilmembers announce calendar of upcoming events and coordinate attendance; <br />report on local events attended since the last meeting; and make brief comments on <br />issues of concern. <br />9.PRESENTATIONS <br />10.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar. Items remaining on the <br />Consent Calendar will be considered for approval under one motion. <br />11.CONSENT CALENDAR <br />11.a.23-218 Adopt a Resolution Approving the City’s Gann Appropriation Limit for <br />2023-2024 <br />A - Reso Approving FY 23-24 Appropriation Limit <br />B - 2023-24 Gann Limit Calculation <br />Attachments: <br />11.b.23-221 Adopt a Resolution to Approve the Annual Update of the City of San <br />Leandro Investment Policy Statement <br />A - Reso Approving Investment Policy Stmt <br />B - City of San Leandro Investment Policy Statement <br />Attachments: <br />11.c.23-220 Adopt a Resolution to Accept the Audited Financial Statements for the City <br />of San Leandro for the Fiscal Year Ending June 30, 2022 <br />A - Resolution Accepting Audited Financial Statements 2021-22 <br />B - ACFR <br />C - Measure B Compliance Audit <br />D - Measure BB Compliance Audit <br />E - Measure F.Vehicle License Fee Compliance Audit <br />F - Report Regarding Appropriations Limit Calculation for 2022-23 <br />G - Memorandum on Internal Control <br />H - Memorandum on Required Communications <br />Attachments: <br />11.d.23-174 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />a Consultant Service Agreement in the amount of $416,204 with <br />Whitewater West Industries, Ltd to Furnish and Install a New Play Structure <br />for the Washington Manor Pool Renovation Project, Project No. <br />2023.3400; and to Authorize the City Manager to Negotiate and Approve <br />Change Orders up to 10% (or $41,620) of the Original Contract Amount <br />A - Resolution Whitewater Western <br />B - EXHIBIT A & EXHIBIT A.1 <br />Attachments: <br />Page 3 City of San Leandro Printed on 5/10/2023