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October 16, 2023City Council Meeting Agenda <br />5.b.23-478 Motion to Nominate James Maes as the San Leandro Unified School <br />District Representative on the Recreation and Parks Commission, for <br />the Term Ending December 31, 2026 <br />5.c.23-486 Motion to Nominate Members to the Youth Advisory Commission for <br />Term Ending August 31, 2023 <br />5.d.23-462 Adopt a Resolution to Accept the 2022-2023 Fourth Quarter City of San <br />Leandro Investment Report <br />A - Resolution Accepting Investment Report for the Period Ending June 30, 2023 <br />B - Investment Report for the Quarter Ended June 30, 2023, prepared by Chandler Asset Management <br />Attachments: <br />5.e.23-461 Adopt a Resolution to Accept the 2022-2023 City of San Leandro <br />Section 115 Other Post-Employment Benefits (OPEB) and Pension <br />Trust Investment Report for the Quarter Ended June 30, 2023 <br />A - Resolution Accepting Other Post-Employment Benefits (OPEB) and Pension Trust Investment Report <br />B - OPEB and Pension Trust Investment Report for Quarter Ended March 31, 2023 <br />Attachments: <br />5.f.23-449 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Non-Professional Services Agreement with Rubicon <br />Landscape Corporation for Citywide Median Maintenance for a Term of <br />5 years with Two (2) One-Year Extension Options for a Cumulative <br />5-year Total Not to Exceed $1,994,353.08 <br />A - Resolution for NPSA for Median Maintenance #60668 <br />B - Technical Specifications for Median Maintenance #60668 <br />C - Compensation for Median Maintenance #60668 <br />Attachments: <br />5.g.23-394 Adopt a Resolution Approving a Ground Lease with Rehabilitation Grant <br />and Operating Subsidy Agreement with Housing Consortium of the East <br />Bay, Inc., to Develop and Operate 555 Lewelling as an Interim <br />Homeless Shelter and Navigation Center <br />A - Reso HCEB Ground Lease & Subsidy Agmt <br />B - Ground Lease <br />C - Operating Subsidy Agreement <br />D - Funding Sources_Lewelling Interim Housing <br />Attachments: <br />5.h.23-472 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a $142,325.00 Surrendered and Abandoned Vessel Exchange <br />(SAVE-23) grant Agreement between the City of San Leandro and the <br />State of California, Department of Parks and Recreation, Division of <br />Boating and Waterways for Abatement of Surrendered and Abandoned <br />Watercraft at the San Leandro Marina and the San Leandro Shoreline <br />A - Reso SAVE-23 <br />B - Certificate of Funding SAVE 23 <br />Attachments: <br />Page 2 City of San Leandro Printed on 12/21/2023