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City Hall <br />835 East 14th Street <br />San Leandro, California <br />City of San Leandro <br />Minutes <br />City Council <br />7:00 PM City Council Chambers <br />Access the meeting remotely by using this URL <br />https://zoom.us/j/506831637 <br />Monday, December 9, 2024 <br />SPECIAL MEETING <br />CALL TO ORDER <br />PLEDGE OF ALLEGIANCE <br />ROLL CALL <br />1. <br />Mayor González called the meeting to order at 8:03 pm. <br />Vice Mayor Simon led the Pledge of Allegiance. <br />Aguilar Jr., Azevedo, Ballew, Simon, González III, Bowen, Viveros-WaltonPresent7 - <br />ANNOUNCEMENTS2. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN3. <br />City Attorney Richard Pio Roda reported that on December 9, 2024, the City Council <br />met in closed session regarding Item 2.a. Conference with Legal Counsel – <br />Anticipated Litigation Significant Exposure to Litigation Pursuant to Paragraph (2) of <br />Subdivision (d) of California Government Code §54956.9: 1 Case. It was moved by <br />Councilmember Aguilar, seconded by Councilmember Bowen to authorize settlement <br />of a disputed claim on a construction project in the amount of $828,233.68 without <br />admission of liability, and full and final release of all claims. Further information <br />regarding the settlement will occur in open session at an upcoming meeting in <br />January of 2025. <br />Ayes: Councilmembers Aguilar, Azevedo, Bowen, Simon, Viveros-Walton <br />Absent: None <br />Noes: Councilmember Ballew, Mayor González <br />CONSENT CALENDAR4. <br />Items 4.a. and 4.b. were removed from the Consent Calendar. <br />4.a.24-566 Adopt a Resolution to Reallocate and Obligate <br />$1,609,031.621,558,231.85 of ARPA Funds <br />Comments were made by approximately 6 people. <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Ballew, to adopt the resolution as presented in the revised <br />Page 1City of San Leandro