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July 17, 2023City Council Meeting Agenda <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 />10.CONSENT CALENDAR <br />10.a.23-345 Adopt a Resolution to Accept the 2022-2023 Third Quarter City of San <br />Leandro Investment Report <br />A - Resolution, 3rd qtr investment 22-23 <br />B - Chandler Investment Report ending March 31, 2023 <br />Attachments: <br />10.b.23-226 Adopt a Resolution to Award a $4,217,305 Construction Contract to <br />Suarez & Munoz Construction, Inc. for Memorial Park Improvements <br />Project, Project No. 2020.3040; to Authorize the City Manager to Negotiate <br />and Approve Individual Change Orders Up to 5% (or $210,866) of the <br />Original Contract Amount; to Authorize the City Manager to Negotiate and <br />Approve Change Orders up to a Cumulative Value not to Exceed 15% (or <br />$632,596) of the Original Contract Amount; and to Appropriate an <br />Additional $470,000 from General Funds to the Subject Project <br />A - Reso Suarez and Munoz Const <br />B - Bid Summary <br />Attachments: <br />10.c.23-243 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />an Amendment No. 3 to an Existing Consulting Services Agreement with <br />Noll & Tam Architects for Design Services for the Mulford-Marina Branch <br />Library, Project 2018.2400; to Increase the Amount of Compensation from <br />$366,047 to $848,884; and to Extend the Term of the Contract to <br />December 31, 2026 <br />A - Noll and Tam Archs Amendment 3 Reso <br />B - Original CSA with Noll and Tam <br />C - CSA Amendment 1 <br />D - CSA Amendment 2 <br />E - CSA Amendment 3 <br />Attachments: <br />10.d.23-338 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 1 for $279,820 to the Consulting Services Agreement with <br />HF&H Consultants, LLC to Provide Technical Assistance with the <br />Procurement Process for Solid Waste Recyclables, and Organics <br />Services Contracting (Phase 2), and Appropriation of $279,820 from the <br />General Fund Undesignated Balance to Account 010-17-001-5120 <br />A - Reso CSA HF&H Solid Waste Contract Procurement Amend #1 <br />B - HF&H Proposal for Amend #1 <br />C - CSA HF&H Consultants 2023 <br />Attachments: <br />10.e.23-349 Adopt a Resolution to Reallocate $800,000 in the American Rescue Plan <br />Page 3 City of San Leandro Printed on 7/12/2023