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May 15, 2023City Council Minutes <br />Contract Amount ($167,372) <br />Received and Filed on the Consent Calendar. <br />11.f.23-183 Adopt a Resolution to Approve Fiscal Year 2024 Proposed Projects <br />Paid from the State’s Road Maintenance and Rehabilitation Account <br />to City's Gas Tax Fund (152-31-057) for Streets Maintenance <br />Received and Filed on the Consent Calendar. <br />11.g.23-165 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a First Amendment to the Agreement with the San Leandro <br />Transportation Management Organization for the Management and <br />Administration of the West San Leandro Shuttle and Business <br />Improvement District <br />Received and Filed on the Consent Calendar. <br />11.h.23-176 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Fully Grant-Funded Consulting Services Agreement with <br />Terraphase Engineering in the Amount of $161,000 to Develop a Sea <br />Level Rise Master Plan <br />Received and Filed on the Consent Calendar. <br />11.i.22-729 Adopt a Resolution to Acknowledge the Completion of Good Work <br />and Approve the Ending of the Shoreline Advisory Group <br />Received and Filed on the Consent Calendar. <br />11.j.23-216 Second Reading and Adoption of an Ordinance to Amend Zoning <br />Code Section 1.12.108, Definitions, and Section 2.10.200, Use <br />Regulations (Bay Fair TOD District), to Update the Definition of <br />Research and Development Services and Reclassify it from a <br />Conditional Use to a Permitted Use in the Bay Fair TOD District <br />Received and Filed on the Consent Calendar. <br />11.k.23-231 Motion to Nominate Arlene Lum as the District 4 Representative to the <br />Human Services Commission <br />Received and Filed on the Consent Calendar. <br />11.l.23-232 Minutes from May 1, 2023 City Council Meeting <br />ITEMS REMOVED FROM CONSENT CALENDAR12. <br />PUBLIC COMMENTS6. <br />Comments were made by approximately 5 individuals. <br />Page 3City of San Leandro DRAFT