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September 18, 2023City Council Meeting Agenda <br />Public Hearing Comments are limited to 2 minutes per speaker, subject to adjustment <br />and management of comments by the Mayor. <br />10.a.23-379 Adopt a Resolution to Approve the Fiscal Year (FY) 2022-2023 Community <br />Development Block Grant (CDBG) Consolidated Annual Performance and <br />Evaluation Report (CAPER); and Authorize the City Manager to Execute <br />All Related Documents and Submit the CAPER to the U.S. Department of <br />Housing and Urban Development (HUD) <br />Staff Report <br />A - Resolution FY 22-23 HUD CAPER <br />Ex A1 Draft FY 2022-23 Consolidated Annual Performance and Evaluation Report (CAPER) <br />B - FY 2022-2023 CAPER PowerPoint <br />Attachments: <br />11.CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br />City Councilmembers announce calendar of upcoming events and coordinate attendance; <br />report on local events attended since the last meeting; and make brief comments on <br />issues of concern. <br />12.PRESENTATIONS <br />No items scheduled. <br />13.ACTION ITEMS <br />Public Comments are limited to 2 minutes per speaker per item, subject to adjustment <br />and management of comments by the Mayor. <br />13.a.23-421 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />a Consulting Services Agreement with Strategic Economics for Production <br />of the Economic Development Strategy for $120,000 and to Negotiate and <br />Approve Cumulative Contract Amendments up to 25% of the Contract <br />Amount for a Total Not to Exceed Amount of $150,000 <br />A - Resolution - ED Strategy CSA <br />B - Scope of Work & Budget <br />Presentation Economic Development Strategy CSA 2023 <br />Attachments: <br />13.b.23-341 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 1 to an Existing Consulting Services Agreement With <br />Flock Safety to Extend the Contract Term an Additional Five Years from <br />Date of Execution, Purchase and Install 41 Additional Flock Automatic <br />License Plate Reader (ALPR) Cameras, and to Increase the Maximum <br />Amount of Compensation by $807,150.00 for a Total not to Exceed <br />Amount of $1,057,150.00 and to Authorize Additional Cumulative <br />Agreement Amendments Up to 10% ($105,715.00) <br />A - Draft Reso Flock Amndt 1 <br />B - Flock Group Inc. Consulting Services Agreement <br />C - Sole Source Letter for Community Safety Cameras and Solution <br />Attachments: <br />Page 4 City of San Leandro Printed on 9/13/2023