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January 2, 2024City Council Minutes <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 />Received and Filed on the Consent Calendar. <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 />Received and Filed on the Consent Calendar. <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 />Received and Filed on the Consent Calendar. <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 />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2024-001 <br />5.f.23-641 Minutes for the December 18, 2023 City Council Meeting <br />Approved as Submitted on the Consent Calendar. <br />ITEMS REMOVED FROM CONSENT CALENDAR6. <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 />Comments were made by approximately 2 people. <br />This matter was Tabled <br />Aye:Azevedo, Ballew, González III, Bowen4 - <br />Nay:Aguilar Jr., Simon2 - <br />Enactment No: <br />REPORT ON CLOSED SESSION ACTIONS TAKEN7. <br />No reportable actions taken. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS8. <br />Page 2City of San Leandro DRAFT