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June 20, 2023City Council Minutes <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Bowen, that this Minute Order - Council be Adopted. The motion CARRIED by <br />the following vote: <br />Aye:Aguilar Jr., Azevedo, Ballew, González III, Bowen5 - <br />Absent:Simon, Reynes2 - <br />Enactment No: <br />AMENDMENT OF CONSENT CALENDAR9. <br />Approval of the Consent Agenda <br />Comments were made by approximately 2 people. <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Azevedo, to Approve the Consent Calendar. The motion <br />carried by the following vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, González III, Bowen5 - <br />Absent:Simon, Reynes2 - <br />CONSENT CALENDAR10. <br />10.a.23-276 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No. 4 to Consultant Services Agreement Between <br />the City of San Leandro and Maze & Associates for Audit Services for <br />the Year Ending June 30, 2023 ($115,300) and Authorizing City Manager <br />to Negotiate and Approve Further Contract Amendments with a <br />Contingency ($17,300) Not to Exceed 15% <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-068 <br />10.b.23-274 Adopt a Resolution to Approve 2022-2023 Third Quarter Financial <br />Report as of March 31, 2023 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-069 <br />10.c.23-275 Adopt a Resolution to Accept 2022-2023 City of San Leandro Section <br />115 Other Post-Employment Benefits (OPEB) and Pension Trust <br />Investment Report for the Quarter Ended March 31, 2023 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-070 <br />10.d.23-271 Adopt a Resolution to Authorize the City Manager to Negotiate and <br />Page 2City of San Leandro