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November 6, 2023City Council Minutes <br />accepted the proclamation. <br />This matter was Presented <br />3.d.23-543 Mayor's Award for Kindness for Richard Houston <br />Richard Houston accepted the award for kindness. <br />This matter was Presented <br />AMENDMENT OF CONSENT CALENDAR4. <br />Approval of the Consent Agenda <br />Comments were made by approximately 3 people. <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Bowen, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Azevedo, Ballew, Simon, González III, Reynes, Bowen6 - <br />Absent:Aguilar Jr.1 - <br />CONSENT CALENDAR5. <br />5.a.23-493 Adopt a Resolution to Accept the Packard Foundation Stay & Play <br />Grant and Authorize the City Manager to Execute All Documents <br />Related to the Grant and Expend the Funds Awarded in the Amount of <br />$4,500 to Fund a Series of Stay and Play Programs Provided by <br />Library Staff for Families, Friends, Neighbors, and Caregivers of Youth <br />Ages 0-5 <br />Enactment No: 2023-145 <br />5.b.23-385 Adopt a Resolution to Approve and Authorize the City Manager to <br />Enter into a Consulting Services Agreement with Schaaf and Wheeler <br />for the design of Stormwater Trash Capture Devices, Project No. <br />2017.0540 in the Amount of $675,000; to Authorize Individual <br />Amendments Up to 10% (or $67,500) of the Original Agreement; and <br />to Authorize Cumulative Amendments Up to 30% (or $202,500) of the <br />Original Agreement <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2023-146 <br />5.c.23-508 Adopt a Resolution to Find that Emergency Conditions Exist that do <br />not Permit a Delay Resulting from a Competitive Solicitation for Bids; <br />to Approve and Authorize the City Manager to Execute a <br />Non-Professional Services Agreement with Lind Marine, Inc. for <br />Removal and Disposal of Boats from the San Leandro Marina for a <br />Page 2City of San Leandro