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February 20, 2024City Council Meeting Agenda <br />5.b.24-030 Adopt a Resolution to Authorize the City Manager to approve a three-year <br />contract for audit services with Maze and Associates, a certified public <br />accounting and consulting firm, for the three fiscal years ending June 2024, <br />June 2025, and June 2026, with an option to extend auditing services for <br />an additional two fiscal years, by written agreement and at the option of the <br />City <br />A - Resolution for Audit Firm CSA <br />B - Scope of Work <br />Attachments: <br />5.c.24-037 Adopt a Resolution to Accept the 2023 Third Quarter City of San Leandro <br />Investment Report <br />A - Resolution Accepting Investment Report for the Period Ending September 30, 2023 <br />B - Investment Report for the Quarter Ended June 30, 2023, prepared by Chandler Asset Management <br />Attachments: <br />5.d.24-038 Adopt a Resolution to Approve the Fiscal Year 2023-2024 First Quarter <br />Financial and Performance Measure Reports as of September 30, 2023 <br />A - Resolution Approving the Fiscal Year 2023-2024 First Quarter Financial and Performance Measure Reports <br />B - First Quarter Financial Report as of September 30, 2023 <br />C - Performance Measures, Fiscal Year 2023-2024 First Quarter <br />Attachments: <br />5.e.24-036 Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 3 for a Not to Exceed Amount of $670,000 to the <br />Consulting Services Agreement Between the City of San Leandro and <br />Robert Half International Inc. for Staff Augmentation Services <br />A - Reso Amdt 3 Robert Half International Inc. <br />B - CSA <br />C - Amendment 1 <br />D - Amendment 2 <br />E - Amendment 3 <br />Attachments: <br />5.f.24-004 Adopt a Resolution to authorize the City Manager to initially accept the <br />public and private subdivision improvements for Tract 8519 at 903 Manor <br />Boulevard; Owner and Developer: D.R. Horton Bay Inc., A Delaware <br />Corporation <br />A - Reso TR8519 Project Acceptance <br />B - Maintenance Bond #7901158509 <br />Attachments: <br />Page 2 City of San Leandro Printed on 2/14/2024