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June 20, 2023City Council Minutes A motion was made by Councilmember Ballew, seconded by Councilmember Bowen, that this Minute Order - Council be Adopted. The motion CARRIED by the following vote: Aye:Aguilar Jr., Azevedo, Ballew, González III, Bowen5 - Absent:Simon, Reynes2 - Enactment No: AMENDMENT OF CONSENT CALENDAR9. Approval of the Consent Agenda Comments were made by approximately 2 people. A motion was made by Councilmember Aguilar, Jr., seconded by Councilmember Azevedo, to Approve the Consent Calendar. The motion carried by the following vote. Aye:Aguilar Jr., Azevedo, Ballew, González III, Bowen5 - Absent:Simon, Reynes2 - CONSENT CALENDAR10. 10.a.23-276 Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 4 to Consultant Services Agreement Between the City of San Leandro and Maze & Associates for Audit Services for the Year Ending June 30, 2023 ($115,300) and Authorizing City Manager to Negotiate and Approve Further Contract Amendments with a Contingency ($17,300) Not to Exceed 15% Received and Filed on the Consent Calendar. 10.b.23-274 Adopt a Resolution to Approve 2022-2023 Third Quarter Financial Report as of March 31, 2023 Received and Filed on the Consent Calendar. 10.c.23-275 Adopt a Resolution to Accept 2022-2023 City of San Leandro Section 115 Other Post-Employment Benefits (OPEB) and Pension Trust Investment Report for the Quarter Ended March 31, 2023 Received and Filed on the Consent Calendar. 10.d.23-271 Adopt a Resolution to Authorize the City Manager to Negotiate and Approve Increases in Individual and Cumulative Change Orders from 15% to 20% (from $940,200 to $1,253,600; an increase of $313,400) for the Construction Contract with D. L. Falk Construction, Inc. for the Police Building and South Offices Modifications Project, Project No. 2014.0481 Page 2City of San Leandro DRAFT