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January 3, 2023City Council Minutes <br />The matter was presented. <br />This matter was Presented <br />AMENDMENT OF CONSENT CALENDAR9. <br />Item 10e. was removed from the Consent Calendar to Item 11, Items Removed from <br />Consent Calendar. <br />CONSENT CALENDAR10. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Ballew, to Approve the Consent Calendar. The motion carried <br />by the following vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, Simon, González III, Reynes, Bowen7 - <br />10.a.22-738 Motion to Approve List of Recurring Annual Proclamations 2023 <br />10.b.22-739 Motion to Appoint City Councilmembers to Internal Committees <br />Received and Filed on the Consent Calendar. <br />10.c.22-713 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Non-Professional Services Agreement with Newton <br />Construction & Management Inc. for Tennis Court Resurfacing and <br />Pickleball Court Installation at Washington Manor Park for $406,754.27 <br />and to Negotiate and Approve Cumulative Change Orders up to 15% or <br />$61,013.14 of the Original Contract Amount, for a Total Not-to-Exceed <br />Amount of $467,767.41, Budgeted in Accounts 210-62-122-5240 and <br />210-62-138-5240 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-001 <br />10.d.22-745 Adopt a Resolution to Accept the Fiscal Year 2022-2023, First Quarter <br />City of San Leandro Investment Report Update <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-002 <br />10.f.22-714 Adopt a Resolution as the Successor Agency to the Redevelopment <br />Agency of the City of San Leandro that Approves and Adopts the <br />Recognized Obligations Payment Schedule (ROPS) and Administrative <br />Budget for the Period July 1, 2023 - June 30, 2024, Pursuant to Health <br />and Safety Code Section 34177(I). <br />Page 2City of San Leandro