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City_Council_23-05-15_Minutes
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City_Council_23-05-15_Minutes
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8/9/2023 4:48:11 PM
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CM City Clerk-City Council - Document Type
Minutes
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5/15/2023
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May 15, 2023City Council Minutes <br />Project, Project No. 2020.5620, Federal Project No.- HSIPL 5041 (049); <br />to Authorize the City Manager to Negotiate and Approve Individual <br />Change Orders Up to 5% of the Original Contract Amount ($33,474); and <br />to Authorize the City Manager to Negotiate and Approve Cumulative <br />Change Orders up to 25% of the Original Contract Amount ($167,372) <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-050 <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 to <br />City's Gas Tax Fund (152-31-057) for Streets Maintenance <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-051 <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 />Enactment No: 2023-052 <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 />Enactment No: 2023-053 <br />11.i.22-729 Adopt a Resolution to Acknowledge the Completion of Good Work and <br />Approve the Ending of the Shoreline Advisory Group <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-054 <br />11.j.23-216 Second Reading and Adoption of an Ordinance to Amend Zoning Code <br />Section 1.12.108, Definitions, and Section 2.10.200, Use Regulations <br />(Bay Fair TOD District), to Update the Definition of Research and <br />Development Services and Reclassify it from a Conditional Use to a <br />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 />Page 3City of San Leandro
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