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February 18, 2025City Council Minutes <br />CONSENT CALENDAR5. <br />Approval of the Consent Agenda <br />Comments were made by approximately 1 person. <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Viveros-Walton, to Approve the Consent Calendar. The motion <br />carried by the following vote. <br />Aye:Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton6 - <br />Absent:Boldt1 - <br />5.a.25-062 Adopt a Resolution to Accept the Audited Financial Statements for the <br />City of San Leandro for the Fiscal Year Ending June 30, 2024 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-011 <br />5.b.25-055 Adopt two Resolutions to 1. Approve and Authorize the City Manager to <br />Execute Amendment No. 2 to the Consulting Services Agreement with <br />Monarch Consulting for a new total not to exceed amount of $189,500; <br />and <br />2. Approve Amendment No. 1 to the Consulting Services Agreement with <br />Willdan Engineering for a new total not to exceed amount of $164,500 for <br />Code Enforcement Services <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-012 & Reso 2025-013 <br />5.c.25-070 Minutes for the City Council Meeting of February 3, 2025 <br />Received and Filed on the Consent Calendar. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />There were no reports. <br />PUBLIC COMMENTS7. <br />Comments were made by approximately 6 people. <br />PUBLIC HEARINGS8. <br />No items were scheduled. <br />PRESENTATIONS9. <br />Page 2City of San Leandro