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November 7, 2022City Council Minutes Enactment No: Reso 2022-191 10.d.22-625 Adopt a Resolution to Approve and Accept a Non-Professional Services Agreement with Devil Mountain Nursery in an Amount Not to Exceed $335,660 to Purchase Trees for the CALFIRE Grant Funded Project for Tree Planting from June 2022 to June 2026 Received and Filed on the Consent Calendar. Enactment No: Reso 2022-192 10.f.22-620 Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Garland/DBS, Inc. for Roof Restoration Projects for Fiscal Year 2022-2023 for $536,362 and to Negotiate and Approve Cumulative Change Orders up to 10% or $53,636 of the Original Contract Amount, For a Total Not-to-Exceed Amount of $589,998, Budgeted in Account 210-18-153-5240 Received and Filed on the Consent Calendar. Enactment No: Reso 2022-193 10.g.22-637 Adopt a Resolution to Authorize appropriation of $179,401.32 from Measure B and $142,946.57 from Measure BB Undesignated Fund Balance to the Paratransit Operating Accounts for Fiscal Year 2022-2023 for Amendment #1 with MV Transportation Received and Filed on the Consent Calendar. Enactment No: Reso 2022-194 10.h.22-608 Adopt a Resolution to Approve and Authorize the City Manager to File the City of San Leandro Affordable Housing Trust Fund Report for FYs 2014-2022 Received and Filed on the Consent Calendar. Enactment No: Reso 2022-195 10.i.22-610 Adopt a Motion to Accept the City of San Leandro Housing Element Annual Progress Report for the 2021 Calendar Year Received and Filed on the Consent Calendar. Enactment No: Motion Order 2022-018 10.j.22-621 Second Reading of an Ordinance to add San Leandro Municipal Code Article 1 “Electronic Signatures” and Chapter 1-9 “Signatures” to provide for the use and acceptance of Digital or Electronic signatures Received and Filed on the Consent Calendar. -Passed to Print Enactment No: Ordinance 2022-016 Page 3City of San Leandro