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02052024 Minutes
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02052024 Minutes
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3/28/2024 2:38:37 PM
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3/28/2024 2:25:08 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
2/5/2024
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PERM
Document Relationships
Black History Month final _ signed
(Amended)
Path:
\City Clerk\City Council\Proclamations & Commendations\2024
MO 2024-005 Appointments
(Amended)
Path:
\City Clerk\City Council\Minute Orders\2024
MO 2024-006 Table the Nomination for Airport Noise Forum
(Amended)
Path:
\City Clerk\City Council\Minute Orders\2024
Reso 2024-003 Agreement with Amazon
(Amended)
Path:
\City Clerk\City Council\Resolutions\2024
Reso 2024-004 Library Gift of Funds
(Amended)
Path:
\City Clerk\City Council\Resolutions\2024
Reso 2024-005 Purchase Orders with Dell Technologies
(Amended)
Path:
\City Clerk\City Council\Resolutions\2024
Reso 2024-006 Transportation Element of the General Plan
(Amended)
Path:
\City Clerk\City Council\Resolutions\2024
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February 5, 2024City Council Minutes <br />CONSENT CALENDAR5. <br />Approval of the Consent Agenda <br />There was approximately 1 public comment. <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Simon, to Approve the Consent Calendar. The motion carried <br />by the following vote. <br />Aye:Aguilar Jr., Azevedo, Ballew, Simon, González III, Bowen6 - <br />5.a.23-642 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute an Agreement with Amazon Services, LLC (Amazon Business) <br />to Use Amazon Business’ Online Marketplace for Purchases of Various <br />Goods, Utilizing the OMNIA Partners Cooperative Contract, No. <br />R-TC-17006 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-003 <br />5.b.23-644 Adopt a Resolution to Accept Gift Funds in the Amount of $34,210 from <br />the Friends of the San Leandro Public Library and to Authorize the City <br />Manager to Execute All Documents Related to the Gift and Appropriate <br />Gift Funds to Enhanced Library Card Sign Up Month, Summer Library <br />Program, and Programs at Manor Branch <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-004 <br />5.c.23-589 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Purchase Orders for Fiscal Year 2023-2024 with Dell <br />Technologies for Computers and Technology Equipment Using the State <br />of California NASPO ValuePoint Master Price Agreement for the <br />Combined Not to Exceed Amount of $300,000 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-005 <br />5.d.24-032 Motion to Table the Nomination of Nicholas Foster as San Leandro's <br />Community Representative to the Oakland Airport/Community Noise <br />Management Forum <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2024-006 <br />5.e.24-020 Minutes for the December 6, 2023 Facilities and Transportation <br />Committee <br />Page 2City of San Leandro
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