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City_Council_23-06-05_Minutes
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City_Council_23-06-05_Minutes
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CM City Clerk-City Council - Document Type
Minutes
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6/5/2023
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June 5, 2023City Council Minutes <br />AMENDMENT OF CONSENT CALENDAR9. <br />Public Comment was received by approximately 10 people. <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, Bowen6 - <br />Absent:Reynes1 - <br />10.a.23-244 Adopt a Resolution to Approve a Residential Anti-Displacement and <br />Relocation Assistance Plan for the Proposed Interim Navigation <br />Center/Shelter Project at the Nimitz Motel Located at 555 Lewelling Blvd <br />This matter was Received and Filed <br />Enactment No: 2023-056 <br />10.b.23-229 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute an Amendment to the Consulting Services Agreement with <br />Intercare Holdings Insurance Services, Inc. for Workers’ Compensation <br />Third Party Claims Administration Services for a Not-to-Exceed Amount <br />of $577,409 within a three-year period <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-057 <br />10.c.23-149 Adopt a Resolution to Authorize Joint Application to and Participation in <br />the Homekey Program Round 3 (for an interim shelter/navigation center <br />and conversion to permanent supportive housing) and Approving a $7.1 <br />Million Operating/Supportive Services Subsidy Guaranty from General <br />Fund Monies over Five Years <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-058 <br />10.d.23-118 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Consulting Services Agreements with DKS, Fehr & Peers, and <br />W-Trans for On-Call Transportation Engineering Consulting Services in <br />an Amount Not-to-Exceed $100,000 Within Each Twelve-Month Period <br />For Three Years with Each Firm <br />Received and Filed on the Consent Calendar. <br />Page 2City of San Leandro
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