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May 15, 2023City Council Meeting Agenda <br />C - COMPENSATION SCHEDULE - EXHIBIT B <br />11.e.23-171 Adopt a Resolution to Authorize the City Manager to Award a Construction <br />Contract to Gruendl Inc. dba Ray’s Electric for $669,487 for the Wicks <br />Boulevard and Manor Boulevard Traffic Signal Upgrade Project, Project <br />No. 2020.5620, Federal Project No.- HSIPL 5041 (049); to Authorize the <br />City Manager to Negotiate and Approve Individual Change Orders Up to <br />5% of the Original Contract Amount ($33,474); and to Authorize the City <br />Manager to Negotiate and Approve Cumulative Change Orders up to 25% <br />of the Original Contract Amount ($167,372) <br />A - Reso Wicks and Manor <br />B - Bid Summary Wicks Manor Traffic Signal <br />Attachments: <br />11.f.23-183 Adopt a Resolution to Approve Fiscal Year 2024 Proposed Projects Paid <br />from the State’s Road Maintenance and Rehabilitation Account to City's <br />Gas Tax Fund (152-31-057) for Streets Maintenance <br />A - Reso City's Gas Tax FundAttachments: <br />11.g.23-165 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />a First Amendment to the Agreement with the San Leandro Transportation <br />Management Organization for the Management and Administration of the <br />West San Leandro Shuttle and Business Improvement District <br />A - Reso First Amdtto Management Plan SLTMO 2023 <br />Exhibit A - Reso First Amendment to Management Plan SLTMO 2023 <br />B - By Laws SLTMO 4-13-23 <br />Attachments: <br />11.h.23-176 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />a Fully Grant-Funded Consulting Services Agreement with Terraphase <br />Engineering in the Amount of $161,000 to Develop a Sea Level Rise <br />Master Plan <br />A - Resolution Terraphase Engineering <br />B - EX A Scope of Work and Compensation Schedule <br />Attachments: <br />11.i.22-729 Adopt a Resolution to Acknowledge the Completion of Good Work and <br />Approve the Ending of the Shoreline Advisory Group <br />A - Reso Ending of the Shoreline Advisory Group <br />B - Shoreline Development Presentation <br />C - Public Private Partnership Summary <br />Attachments: <br />11.j.23-216 Second Reading and Adoption of an Ordinance to Amend Zoning Code <br />Section 1.12.108, Definitions, and Section 2.10.200, Use Regulations <br />(Bay Fair TOD District), to Update the Definition of Research and <br />Development Services and Reclassify it from a Conditional Use to a <br />Permitted Use in the Bay Fair TOD District <br />A - Ord 2023-003 Bay Fair R&D <br />Ex A - Proposed Zoning Code Amendments <br />Attachments: <br />Page 4 City of San Leandro Printed on 5/10/2023