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September 3, 2024City Council Minutes <br />Gift Funds to Enhance the Programs and Services at the Library <br />Including the Summer Library Program and Programs at the Manor <br />Branch. <br />A motion was made by Councilmember Azevedo, seconded by Councilmember <br />Simon, that this Staff Report be Received and Filed. The motion CARRIED. <br />5.b.24-352 Adopt a Resolution to Authorize the City Manager to Declare Ten <br />Vehicles as Surplus and Approve the Sale of Said Surplus Assets at <br />Public Auction by U.S. Auctions <br />Received and Filed on the Consent Calendar. <br />5.b.24-353 Adopt a Resolution to Authorize the City Manager to Execute <br />Amendment 3 to a Consulting Services Agreement with Terraphase <br />Engineering, Inc. For Environmental Design Services for a Treatment <br />Wetland at the City of San Leandro Water Pollution Control Plant <br />Received and Filed on the Consent Calendar. <br />5.d.24-362 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No.1 to the Management Agreement with American <br />Golf Corporation (AGC) for the Monarch Bay Golf Course <br />Received and Filed on the Consent Calendar. <br />5.e.24-364 Adopt a Resolution to Amend All City Salary Schedules Previously <br />Adopted on or between January 1, 2021 and June 3, 2024 into a Master <br />Salary Schedule Format In Accordance with California Code of <br />Regulations §570.5 <br />Received and Filed on the Consent Calendar. <br />5.f.24-366 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No. 3 for $930,000 to the Legal Services <br />Agreement Between the City Of San Leandro And Castillo, Moriarty, <br />Tran & Robinson for Tort Litigation Services Already Provided and to be <br />Provided in Fiscal Year 2024-2025 <br />Received and Filed on the Consent Calendar. <br />5.g.24-348 Motion to Nominate Angela O’Brien to the Human Services Commission <br />Adopted on the Consent Calendar. <br />5.h.24-359 Minutes for the July 15, 2024 City Council Minutes <br />Received and Filed on the Consent Calendar. <br />5.i.24-351 Minutes for the July 24, 2024 Rules Committee Meeting <br />Page 2City of San Leandro