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September 5, 2023City Council Meeting Agenda <br />Consent Calendar will be considered for approval under one motion. <br />5.CONSENT CALENDAR <br />5.a.23-393 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />an Asset Purchase and Sale Agreement and Assignment of Lease in an <br />Amount Not to Exceed $147,270 for the Super 5 Chinese Restaurant <br />Located in the Nimitz Motel at 555 Lewelling Boulevard <br />A - Draft Reso Super 5 Restaurant Purchase Agreement <br />Exh A1_Super 5 Kitchen Asset PSA <br />Attachments: <br />5.b.23-372 Adopt a Resolution to Approve and Authorize the City Manager to Enter <br />into a Consulting Services Agreement with Fehr & Peers for the Bicycle <br />and Pedestrian Master Plan Update in the Amount of $172,307.00 and <br />Authorization for Cumulative Amendments up to 25% of the Original <br />Agreement and Appropriating $115,383.75 of Measure BB Bicycle and <br />Pedestrian Funds for the Project, Project No. 2024.6260 <br />A - Draft Reso 2023-XXX Bike Ped Master Plan Update <br />B - Scope of Services <br />C - Compensation Schedule <br />Attachments: <br />5.c.23-380 Adopt a Resolution to Approve Final Map for Tract 8592 for 2824 Halcyon <br />Drive, Assessor’s Parcel Number 77C-1240-5, and Authorize the City <br />Manager to Execute the Subdivision Improvement Agreement (Private and <br />Public Improvements): Owner, Subdivider and Applicant: D.R. Horton Bay, <br />Inc. <br />A - Draft Reso Final Map Tract 8592 <br />B - TM8592_City Planner's Report.pdf <br />C - TM8592 City Engineer's Report.pdf <br />D - TM8592 SIA <br />E - TM8592 SIA Abstract.pdf <br />F - TM8592.pdf <br />Attachments: <br />5.d.23-381 Adopt a Resolution to Amend the San Leandro City Employees’ <br />Association Salary Schedule to Revise Code Enforcement Officer to <br />Community Preservation Officer I, Code Enforcement Supervisor to <br />Community Preservation Supervisor, and to Add the Community <br />Preservation Officer II Classification <br />A - Draft Reso SLCEA ss <br />B - SLCEA Salary Schedule <br />Attachments: <br />5.e.23-277 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 3 to the Non-Professional Services Agreement between <br />the City of San Leandro and MV Transportation, Inc. for an additional <br />$1,226,654.52 (for a new not to exceed amount of $2,755,959.99), to <br />Provide Transportation Services for the FLEX RIDES Shuttle Paratransit <br />Page 2 City of San Leandro Printed on 8/30/2023