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July 17, 2023City Council Minutes <br />AMENDMENT OF CONSENT CALENDAR9. <br />Consent Calendar Item 10K was pulled by Councilmember Reynes and will be heard <br />under item 11. <br />CONSENT CALENDAR10. <br />Comments were made by approximately 9 people. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Ballew, to Approve the Consent Calendar. The motion carried <br />by the following vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, González III, Reynes, Bowen6 - <br />Absent:Simon1 - <br />10.a.23-345 Adopt a Resolution to Accept the 2022-2023 Third Quarter City of San <br />Leandro Investment Report <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Ballew, that this Staff Report be Approved. The motion <br />CARRIED. <br />Enactment No: 2023-098 <br />10.b.23-226 Adopt a Resolution to Award a $4,217,305 Construction Contract to <br />Suarez & Munoz Construction, Inc. for Memorial Park Improvements <br />Project, Project No. 2020.3040; to Authorize the City Manager to <br />Negotiate and Approve Individual Change Orders Up to 5% (or <br />$210,866) of the Original Contract Amount; to Authorize the City <br />Manager to Negotiate and Approve Change Orders up to a Cumulative <br />Value not to Exceed 15% (or $632,596) of the Original Contract Amount; <br />and to Appropriate an Additional $470,000 from General Funds to the <br />Subject Project <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-099 <br />10.c.23-243 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute an Amendment No. 3 to an Existing Consulting Services <br />Agreement with Noll & Tam Architects for Design Services for the <br />Mulford-Marina Branch Library, Project 2018.2400; to Increase the <br />Amount of Compensation from $366,047 to $848,884; and to Extend the <br />Term of the Contract to December 31, 2026 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-100 <br />Page 2City of San Leandro DRAFT