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Packet 20231120
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5Q Consent
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3/21/2024 5:57:18 PM
Creation date
12/26/2023 3:20:35 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Staff Report
Document Date (6)
11/20/2023
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PERM
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November 6, 2023City Council Minutes <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-151 <br />5.h.23-431 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Annual Software Maintenance Agreement Renewals in Fiscal <br />Years 2023-2024 and 2024-2025 with Tyler Technologies for the <br />City’s New World Computer-Aided Dispatch and Records <br />Management System for a Combined Amount of $455,076.00 to <br />include the Annual Renewals of $216,703.00 in Fiscal Year <br />2023-2024 and $216,703.00 plus up to a 10% increase in Fiscal Year <br />2024-2025 <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-152 <br />5.i.23-524 Motion to Remove Brian Hill as District 5 Recreation and Parks <br />Commissioner <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2023-021 <br />5.j.23-520 Motion to Nominate the Following Representatives to Boards and <br />Commissions <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2023-022 <br />5.k.23-533 Minutes for October 25, 2023 Finance Committee Meeting <br />Approved as Submitted on the Consent Calendar. <br />ITEMS REMOVED FROM CONSENT CALENDAR6. <br />No items were removed. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN7. <br />No reportable actions taken. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS8. <br />PUBLIC COMMENTS9. <br />Comments were made by approximately 7 people. <br />PUBLIC HEARINGS10. <br />Page 4City of San Leandro DRAFT
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