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October 21, 2024City Council Minutes <br />Enactment No: Min Order 2024-024 <br />CONSENT CALENDAR5. <br />Approval of the Consent Agenda <br />Comments were made by approximately 1 person.. <br />A motion was made by Councilmember Viveros-Walton, seconded by <br />Councilmember Aguilar, Jr., to Approve the Consent Calendar. The motion <br />carried by the following vote. <br />Aye:Aguilar Jr., Ballew, Simon, González III, Bowen, Viveros-Walton6 - <br />Absent:Azevedo1 - <br />5.a.24-440 Adopt a Resolution to Approve the Water Pollution Control Plant 10-Year <br />Capital Improvement Program (CIP) Plan and a Fiscal Year 2024-2025 <br />Appropriation of $2,660,000 from the Water Pollution Control Fund <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-124 <br />5.b.24-442 Adopt Two Resolutions 1) Approving the Application for and Execution of <br />$134,093 in Grant Funds from the Ocean Protection Council Awarded for <br />Additional Work on the City of San Leandro’s Sea Level Rise Master <br />Plan and 2) Approving and Authorizing the City Manager to Execute <br />Amendment No. 1 to a Consultant Services Agreement with Terraphase <br />Engineering Inc. for Supplemental Work on the Sea Level Rise Master <br />Plan for Fiscal Year 2024-2025 for $134,093 for a Total Not-to-Exceed <br />Amount of $295,093 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-125 & Reso 2024-126 <br />5.c.24-414 Adopt a Resolution to Authorize the City Manager to Install No Stopping <br />Any Time Signs on the West Side of E. 14th Street Between Bayfair <br />Drive and the City’s Southern Border <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-127 <br />5.d.24-263 Adopt a Resolution to Repeal and Reenact Chapter 4.2 of the <br />Administrative Code to Update the City’s Conflict of Interest Code <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2024-128 <br />5.e.24-416 Adopt a Resolution to Authorize the City Manager to File an Application <br />Page 2City of San Leandro