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July 17, 2023City Council Minutes <br />Enactment No: 2023-105 <br />10.i.23-332 Adopt a Resolution Appropriating Funding for Washington Manor Park <br />Pool Renovation, Project No. 2023.3400 (provides funding for annual <br />maintenance and repairs to the Family Aquatic Center pool, deck, and <br />play equipment) <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-106 <br />10.j.23-330 Adopt a Resolution to Find Emergency Conditions Exist that Do Not <br />Permit a Delay Resulting from a Competitive Solicitation for Bids and to <br />Authorize the City Manager to Negotiate and Award an Emergency <br />Construction Contract, to a yet to be Determined Responsible <br />Contractor, for the Lake Chabot Road Upslope Repair Project, Project <br />2023.4020, and to Appropriate $450,000 from General Funds to the <br />Subject Project <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-107 <br />10.l.23-364 Minutes for the June 20, 2023 City Council Special Meeting <br />Approved as Submitted on the Consent Calendar. <br />10.m.23-363 Minutes for the July 10, 2023 City Council Special Meeting <br />Approved as Submitted on the Consent Calendar. <br />10.n.23-321 Minutes for the June 7, 2023 Facilities and Transportation Meeting <br />Approved as Submitted on the Consent Calendar. <br />10.o.23-342 Minutes for June 28, 2023 Finance Committee Meeting <br />Approved as Submitted on the Consent Calendar. <br />10.p.23-310 Minutes for March 22, 2023 Finance Committee Meeting <br />Received and Filed on the Consent Calendar. <br />10.q.23-311 Minutes for April 26, 2023 Finance Committee Meeting <br />Received and Filed on the Consent Calendar. <br />10.r.23-312 Minutes for May 24, 2023 Finance Committee Meeting <br />Received and Filed on the Consent Calendar. <br />Page 4City of San Leandro DRAFT