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February 3, 2025City Council Minutes <br />5.b.25-038 Motion to Nominate the Following Representatives to Boards and <br />Commissions <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2025-006 <br />5.c.25-051 Minutes for the January 21, 2025 City Council Meeting <br />Approved as Submitted on the Consent Calendar. <br />5.d.25-039 Minutes from the December 18, 2024 and January 22, 2025 Rules <br />Committee Meetings <br />Approved as Submitted on the Consent Calendar. <br />5.e.25-046 Minutes for the January 14, 2025 Facilities and Transportation <br />Committee <br />Approved as Submitted on the Consent Calendar. <br />5.f.24-486 Minutes for the October 23, 2024 Finance Committee <br />Approved as Submitted on the Consent Calendar. <br />5.g.25-052 Minutes for the January 22, 2025 Finance Committee <br />Approved as Submitted on the Consent Calendar. <br />Item 5a was pulled from the Consent Calendar to be heard separately. <br />5.a.25-030 Adopt a Resolution to Approve and Authorize Amendment No. 2 to a <br />Consultant Services Agreement with McGuire & Hester for the <br />Demolition and Removal of the Haas Avenue Pedestrian Bridge and <br />Other Debris in the Amount of $136,268.17 for a new Total <br />Not-To-Exceed Amount of $363,768.17 <br />A motion was made by Councilmember Bowen, seconded by Councilmember <br />Viveros-Walton, that this Staff Report be Approved. The motion CARRIED by <br />the following vote: <br />Aye:Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton, Boldt7 - <br />Enactment No: Reso 2025-010 <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />City Manager Cameron introduced the City's new finance director, Nicole Gonzalez. <br />PUBLIC COMMENTS7. <br />Page 2City of San Leandro