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May 15, 2023City Council Minutes <br />City Manager Robustelli recognized staff for their work on a code enforcement issue. <br />Mayor Gonzalez with consensus of the Council, moved Consent Calendar items <br />10, 11 and 12 up to be heard before item 6. Public Comment. <br />AMENDMENT OF CONSENT CALENDAR10. <br />CONSENT CALENDAR11. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Azevedo, to Approve the Consent Calendar. The motion <br />carried by the following vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, Simon, González III, Reynes, Bowen7 - <br />11.a.23-218 Adopt a Resolution Approving the City’s Gann Appropriation Limit for <br />2023-2024 <br />Received and Filed on the Consent Calendar. <br />11.b.23-221 Adopt a Resolution to Approve the Annual Update of the City of San <br />Leandro Investment Policy Statement <br />Received and Filed on the Consent Calendar. <br />11.c.23-220 Adopt a Resolution to Accept the Audited Financial Statements for the <br />City of San Leandro for the Fiscal Year Ending June 30, 2022 <br />Received and Filed on the Consent Calendar. <br />11.d.23-174 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Consultant Service Agreement in the amount of $416,204 <br />with Whitewater West Industries, Ltd to Furnish and Install a New Play <br />Structure for the Washington Manor Pool Renovation Project, Project <br />No. 2023.3400; and to Authorize the City Manager to Negotiate and <br />Approve Change Orders up to 10% (or $41,620) of the Original <br />Contract Amount <br />Received and Filed on the Consent Calendar. <br />11.e.23-171 Adopt a Resolution to Authorize the City Manager to Award a <br />Construction Contract to Gruendl Inc. dba Ray’s Electric for $669,487 <br />for the Wicks Boulevard and Manor Boulevard Traffic Signal Upgrade <br />Project, Project No. 2020.5620, Federal Project No.- HSIPL 5041 <br />(049); to Authorize the City Manager to Negotiate and Approve <br />Individual Change Orders Up to 5% of the Original Contract Amount <br />($33,474); and to Authorize the City Manager to Negotiate and <br />Approve Cumulative Change Orders up to 25% of the Original <br />Page 2City of San Leandro DRAFT