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December 13, 2021City Council Minutes <br />Received and Filed. <br />21-704 RESOLUTION of the City of San Leandro City Council to Approve a <br />Consulting Services Agreement with Berry Dunn for the Not to Exceed <br />Amount of $372,000 for Enterprise Resource Planning Software <br />Upgrade Support and Implementation Services <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Ballew, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />Enactment No: Reso 2021-179 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Richard Pio Roda reported there was no reportable action taken and <br />direction was provided to staff. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />Item 13. was moved up in the Agenda, after Item 3. PUBLIC COMMENTS <br />ADJOURN14. <br />The meeting was adjourned at 8:27 p.m. <br />RESPECTFULLY SUBMITTED: <br />___________________________________ <br />LETICIA I. MIGUEL <br />City Clerk of the City of San Leandro <br />Page 5City of San Leandro