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09162024 Minutes
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10/10/2024 4:48:21 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
9/16/2024
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September 16, 2024City Council Minutes <br />Cumulative Change Orders up to 15% (or $101,700) of the Original <br />Contract Amount <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-117 <br />5.f.24-345 Adopt a Resolution to authorize the City Manager to accept the public <br />and private subdivision improvements for Parcel Map 11307 at <br />2483-2495 Washington Avenue; Owner and Developer: 2483 <br />Washington Partners, LLC, a California limited liability company <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-118 <br />5.g.24-383 Minutes for the September 3, 2024 Council Meeting <br />Approved as Submitted on the Consent Calendar. <br />Item 5.d. was removed from the Consent Calendar to be heard separately. <br />5.d.24-376 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Sole Source Procurement, and Execute a 5 Year Renewal <br />Contract with Axon Enterprise, Inc. for the Axon Officer Safety Plan 10 <br />Premium; and to Authorize Continued Subscription Service to a Digital <br />Evidence Management System for a Not to Exceed Amount of <br />$1,982,962.35; to Authorize Additional Cumulative Agreement <br />Amendments Up to 10% ($198,296.25); and to Reappropriate <br />$130,859.56 from Fiscal Year 2023-2024 Salary Savings to Fiscal Year <br />2024-2025 to Account 010-21-002-5311 <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Aguilar, Jr., that this Staff Report be Approved. The motion CARRIED by the <br />following vote: <br />Aye:Aguilar Jr., Azevedo, Ballew, Simon, González III, Bowen6 - <br />Absent:Viveros-Walton1 - <br />Enactment No: Reso 2024-119 <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />There were no reports. <br />PUBLIC COMMENTS7. <br />Comments were made by approximately 11 people. <br />PUBLIC HEARINGS8. <br />Page 3City of San Leandro
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