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December 4, 2023City Council Minutes 5.d.23-580 Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 2 to the Legal Services Agreement Between the City of San Leandro and Castillo, Moriarty, Tran & Robinson for Tort Litigation Services Received and Filed on the Consent Calendar. 5.e.23-575 Adopt a Resolution to Amend the Non-Represented Part-Time Salary Schedule to Include a Wage Adjustment to Comply with the State Minimum Wage Effective January 1, 2024 Received and Filed on the Consent Calendar. 5.f.23-579 Adopt a Resolution to Approve Policies and Procedures for Providing Priority Sewer Service to Affordable Housing Projects Pursuant to Government Code Section 65589.7 Received and Filed on the Consent Calendar. 5.g.23-591 Adopt a Resolution to Approve and Authorize the City Manager to Enter into a Consulting Services Agreement with ConvergeOne for a Data Center Server Upgrade in the Amount of $388,385 and to Authorize an Individual Amendment Up to 10% (or $38,836) of the Original Agreement Received and Filed on the Consent Calendar. 5.h.23-601 Minutes of November 20, 2023 City Council Meeting Approved as Submitted on the Consent Calendar. 5.i.23-583 Minutes of October 4, 2023 Facilities and Transportation Committee Approved as Submitted on the Consent Calendar. 5.j.23-584 Minutes of November 1, 2023 Facilities and Transportation Committee Approved as Submitted on the Consent Calendar. 5.k.23-602 Minutes of November 28, 2023 Finance Committee Meeting Approved as Submitted on the Consent Calendar. ITEMS REMOVED FROM CONSENT CALENDAR6. 5.b.23-596 First Reading of Two Ordinances: 1. Establish Compensation of Councilmembers; and 2. Establish Compensation of the Mayor Councilmember Ballew pulled item 5.b. from the consent calendar to be heard under item 6. A motion was made by Councilmember Aguilar, Jr., seconded by Page 3City of San Leandro DRAFT