Laserfiche WebLink
November 21, 2022City Council Minutes <br />PRESENTATIONS8. <br />No items scheduled. <br />AMENDMENT OF CONSENT CALENDAR9. <br />There was no amendment to the Consent Calendar. <br />CONSENT CALENDAR10. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />10.a.22-587 Adopt a Resolution to Accept the Annual Report of the West San <br />Leandro Shuttle Business Improvement District (BID) for Fiscal Year <br />2022-2023 and Directing the City Manager to Impose the 2023 BID <br />Assessment Rates Increased by the Consumer Price Index (CPI) <br />This matter was Adopted <br />Enactment No: 2022-197 <br />10.b.22-657 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Legal Services Agreement Between the City of San Leandro <br />And Castillo, Moriarty, Tran & Robinson for Tort Litigation Services <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-198 <br />10.c.22-627 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Non-Professional Services Agreement with Brightly Software, <br />Inc. to Perform a Facility Condition Assessment and Provide Capital <br />Predictor Software in the Amount of $95,465.22 for Fiscal Year <br />2022-2023, Plus an Additional $105,350.18 for Five Additional Years of <br />Capital Predictor Software for a Total Cost of $200,815.40 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-199 <br />10.d.22-658 Adopt a Resolution to Establish an OPEB and Pension Funding Policy <br />and Transferring $8,222,725 In Set Aside Funds to the Pension Trust <br />Received and Filed on the Consent Calendar. <br />Page 2City of San Leandro