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March 17, 2025City Council Minutes <br />Aye:Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton, Boldt7 - <br />5.a.25-061 Adopt Three (3) Resolutions Updating Designations of Persons <br />Authorized to Make Financial Transactions and Investments of Funds <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-019 & Reso 2025-020; Reso SA 2025-002 <br />5.b.25-089 Adopt Two (2) Resolutions to: 1) Approve and Authorize the City <br />Manager to Execute Amendment No. 3 to an Agreement with Alameda <br />County for Homeless Housing, Assistance and Prevention (HHAP) <br />Funding; and <br />2) Approve and Authorize the City Manager to Negotiate and Execute an <br />Agreement with Building Futures for Women and Children in an Amount <br />Not-to-Exceed $200,446 in HHAP Funds for Fiscal Year 2025-2026 <br />Shelter Operations <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2025-021 & Reso 2025-022 <br />5.c.23-491 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a $2,250,000 Construction Contract to Armer-Norman & <br />Associates for Public Works Service Center (PWSC) Replace Fuel <br />Tanks Project, Project No. 2020.3600; to Authorize the City Manager to <br />Negotiate and Approve Individual Change Orders Up to 5% (or <br />$112,500) of the Original Contract Amount; to Authorize the City <br />Manager to Negotiate and Approve Change Orders up to a Cumulative <br />Value not to Exceed 15% (or $337,500) of the Original Contract Amount; <br />and to Appropriate an Additional $1,872,020 to the Subject Project <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-023 <br />5.d.25-095 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Non-Professional Services Agreement with ACCO <br />Engineered Systems for Golf Irrigation Station Repair Phase 2 for <br />$167,552.65 and to Negotiate and Approve Cumulative Change Orders <br />up to 15% or $25,132.90 of the Original Contract Amount, for a Total <br />Not-to-Exceed Amount of $192,685.55, Budgeted in Account <br />593-52-113-5240 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-024 <br />5.e.25-090 Adopt a Resolution Approve and Authorize the City Manager to Execute <br />a Non-Professional Services Agreement with Ross Recreation <br />Equipment for Installation of a New Playground at Halcyon Park <br />Page 2City of San Leandro