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May 15, 2023City Council Minutes City Manager Robustelli recognized staff for their work on a code enforcement issue. Mayor Gonzalez with consensus of the Council, moved Consent Calendar items 10, 11 and 12 up to be heard before item 6. Public Comment. AMENDMENT OF CONSENT CALENDAR10. CONSENT CALENDAR11. Approval of the Consent Agenda 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, Simon, González III, Reynes, Bowen7 - 11.a.23-218 Adopt a Resolution Approving the City’s Gann Appropriation Limit for 2023-2024 Received and Filed on the Consent Calendar. Enactment No: 2023-046 11.b.23-221 Adopt a Resolution to Approve the Annual Update of the City of San Leandro Investment Policy Statement Received and Filed on the Consent Calendar. Enactment No: 2023-047 11.c.23-220 Adopt a Resolution to Accept the Audited Financial Statements for the City of San Leandro for the Fiscal Year Ending June 30, 2022 Received and Filed on the Consent Calendar. Enactment No: 2023-048 11.d.23-174 Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consultant Service Agreement in the amount of $416,204 with Whitewater West Industries, Ltd to Furnish and Install a New Play Structure for the Washington Manor Pool Renovation Project, Project No. 2023.3400; and to Authorize the City Manager to Negotiate and Approve Change Orders up to 10% (or $41,620) of the Original Contract Amount Received and Filed on the Consent Calendar. Enactment No: 2023-049 11.e.23-171 Adopt a Resolution to Authorize the City Manager to Award a Construction Contract to Gruendl Inc. dba Ray’s Electric for $669,487 for the Wicks Boulevard and Manor Boulevard Traffic Signal Upgrade Page 2City of San Leandro