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March 21, 2022City Council Minutes <br />ITEMS REMOVED FROM CONSENT CALENDAR10. <br />9.f.22-163 Staff Report for a City of San Leandro Council Resolution Authorizing the <br />City Manager to execute an agreement with The Matrix Consulting Group <br />to develop the San Leandro Police Department Needs Assessment, in <br />an amount not to exceed $86,500; and to negotiate and approve change <br />orders up to a cumulative value not to exceed 10% ($8,650.00) of the <br />original contract amount <br />22-162 RESOLUTION of the City of San Leandro City Council Approving and <br />Authorizing the City Manager to execute a contract with The Matrix <br />Consulting Group to develop a San Leandro Police Department Needs <br />Assessment, in an amount not to exceed $86,500; and to negotiate and <br />approve contract amendments up to a cumulative value not to exceed <br />10% ($8,650.00) of the original contract amount. <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution - Council be Adopted. The motion CARRIED by the <br />following vote: <br />Aye:Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />Enactment No: Reso 2022-048 <br />PUBLIC HEARINGS11. <br />11.a.22-119 Staff Report for the City of San Leandro’s U.S. Department of Housing <br />and Urban Development (HUD) Draft Fiscal Year 2022-2023 Annual <br />Action Plan <br />Comments were made by the following individuals: John Minot, Stephen Michael Tow, <br />and Ginny Madsen <br />22-120 MOTION to Affirm the Federally Required 30-day Public Comment <br />Period for the Draft Fiscal Year 2022-2023 HUD Annual Action Plan from <br />March 22 - April 25, 2022. Receive Public Comments and Set a Public <br />Hearing for May 2, 2022 to Consider Final Approval of the Fiscal Year <br />2022-2023 Annual Action Plan. <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Aguilar, that this Minute Order - Council be Adopted. The motion CARRIED by <br />the following vote: <br />Aye:Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />Enactment No: Min Order 2022-008 <br />ACTION ITEMS12. <br />12.a.22-141 Staff Report for a City of San Leandro City Council Resolution to <br />Page 4City of San Leandro