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March 18, 2024City Council Minutes Adopted on the Consent Calendar. Enactment No: 5.c.24-043 Adopt a Resolution to Approve the U.S. Department of Housing and Urban Development Amended Citizen Participation Plan and Adopt the Community Development Block Grant Contingency Plan Received and Filed on the Consent Calendar. 5.d.24-074 Adopt a Resolution to Approve and Authorize the City Manager to Execute a Memorandum of Understanding to Facilitate the sale, transfer and construction of the Eden Road paving project resulting in No Costs to the City’s General Fund Received and Filed on the Consent Calendar. 5.e.24-085 Adopt a Resolution to Accept the 2022-2023 Section 115 Other Post-Employment Benefits (OPEB) Trust and Pension Trust Investment Report for the Quarter Ended December 31, 2023 Received and Filed on the Consent Calendar. 5.f.24-084 Adopt a Resolution to Reallocate $1,078,857 in the American Rescue Plan Act (ARPA) Budget for Technology Infrastructure, a Recreational Vehicle (RV) Outreach and Housing Navigation Pilot Program, and the Alternative Response Unit, and Authorization for the City Manager to Approve Carryovers/Unspent ARPA Funds to Future Fiscal Years’ Budgets Received and Filed on the Consent Calendar. 5.g.24-086 Adopt a Resolution to Approve 2023-2024 Budget Amendment for 2022-2023 Year-End, One-Time Appropriation of Unspent Funds for the General Fund, Special Revenue Funds, Capital Improvement Projects Fund, and Fiduciary Fund Received and Filed on the Consent Calendar. 5.h.24-093 Adopt a Resolution to Approve and Authorize the City Manager to Execute an Agreement with Family Violence Law Center in an Amount Not-to-Exceed Amount $300,000 for the Domestic Violence Outreach and Mobile Unit Program for Services Through June 30, 2025 Received and Filed on the Consent Calendar. 5.i.24-002 Adopt a Resolution to Approve and Adopt the Emergency Operations Plan Received and Filed on the Consent Calendar. Page 2City of San Leandro DRAFT