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January 2, 2024City Council Meeting Agenda <br />5.a.23-613 Adopt a Resolution to Authorize the Successor Agency to the <br />Redevelopment Agency of the City of San Leandro to Adopt a <br />Recognized Obligations Payment Schedule (ROPS) and Administrative <br />Budget for the Period July 1, 2024 - June 30, 2025, Pursuant to Health <br />and Safety Code §34177(I) <br />A - Draft Reso 2024 ROPS <br />Ex A - ROPS & Admin Budget 24-25 <br />Attachments: <br />5.b.23-628 Adopt a Resolution to Approve the Appointment of Retired Annuitant <br />Kevin Hart as Interim Police Chief Pursuant to Government Code <br />§7522.56 and §21221(g) <br />A - Draft Reso Appointment of Retired Annuitant Kevin Hart as Interim Police ChiefAttachments: <br />5.c.23-612 Adopt a Resolution to Approve an Appropriation of $1,284,140 from <br />2023 Unspent Funds Balance to Fund the Climatec Phase III Project <br />A - Draft Reso CLIMATEC PHASE III PROJECT <br />B - Climatec Installation Agreement <br />Attachments: <br />5.d.23-553 Motion to Nominate the Following Representatives to Boards and <br />Commissions: Jessica Bustos and Sidney Davis to the Recreation and <br />Parks Commission; and Rosemary Picado to the Senior Commission <br />5.e.23-518 Motion to Nominate Nicholas Foster as San Leandro's Community <br />Representative to the Oakland Airport/Community Noise Management <br />Forum for a 3-Year Term Commencing January 2, 2024, and Ending <br />December 31, 2027 <br />5.f.23-641 Minutes for the December 18, 2023 City Council Meeting <br />City_Council_23-12-18_Minutes DRAFTAttachments: <br />6.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public Comments are limited to 2 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />7.REPORT ON CLOSED SESSION ACTIONS TAKEN <br />8.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />Page 2 City of San Leandro Printed on 12/21/2023