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02202024 Minutes
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02202024 Minutes
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3/28/2024 2:25:46 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
2/20/2024
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February 20, 2024City Council Minutes <br />three-year contract for audit services with Maze and Associates, a <br />certified public accounting and consulting firm, for the three fiscal years <br />ending June 2024, June 2025, and June 2026, with an option to extend <br />auditing services for an additional two fiscal years, by written agreement <br />and at the option of the City <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-007 <br />5.c.24-037 Adopt a Resolution to Accept the 2023 Third Quarter City of San <br />Leandro Investment Report <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-008 <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 />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-009 <br />5.e.24-036 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No. 3 for a Not to Exceed Amount of $670,000 to <br />the Consulting Services Agreement Between the City of San Leandro <br />and Robert Half International Inc. for Staff Augmentation Services <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-010 <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 <br />Manor Boulevard; Owner and Developer: D.R. Horton Bay Inc., A <br />Delaware Corporation <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-011 <br />5.h.24-045 Motion to Accept 2024 List of Recurring Annual Proclamations <br />Received and Filed on the Consent Calendar. <br />Enactment No: Min Order 2024-008 <br />5.i.24-046 Minutes of January 31, 2024 Finance Committee Meeting <br />Approved as Submitted on the Consent Calendar. <br />ITEMS REMOVED FROM CONSENT CALENDAR6. <br />Page 2City of San Leandro
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