06022025 Minutes - Laserfiche WebLink

Home

June 2, 2025City Council Minutes Execute All Documents Related to the Alta D. Davis Trust Donation for $13,084.42 to be Used for Library Cultural Programming and Library Special Events Received and Filed on the Consent Calendar. Enactment No: Reso 2025-058 5.j.25-254 Minutes from the May 8, 2025 Facilities and Transportation Committee Special Meeting Approved as Submitted on the Consent Calendar. 5.k.25-255 Minutes from the May 12, 2025 Special Finance Committee Meeting Approved as Submitted on the Consent Calendar. 5.l.25-264 Minutes from the May 19, 2025 City Council Meeting Approved as Submitted on the Consent Calendar. 5.m.25-250 Motion to Nominate Jason Fang and Kacey Guo as Ex Officio Youth Members to the Community Police Review Board Adopted on the Consent Calendar. Enactment No: Min Ord 2025-012 Items 5.b and 5.c were removed from the Consent Calendar. 5.b.25-028 Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Schaaf and Wheeler in the amount of $360,000 for Professional Design Services in support of the CalTrans Cooperative Implementation Agreement for the Trash Capture Devices, Project No.2017.0540; to Negotiate and Approve Individual Contract Amendments up to 10% ($36,000) of the Original Contract Amount; and to Negotiate and Approve Contract Amendments up to a Cumulative Value of 25% ($90,000) of the Original Contract Amount A motion was made by Councilmember Viveros-Walton, seconded by Councilmember Aguilar, Jr., that this Staff Report be Approved. The motion CARRIED by the following vote: Aye:Aguilar Jr., Azevedo, González III, Bowen, Viveros-Walton5 - Nay:Simon, Boldt2 - Enactment No: Reso 2025-059 5.c.25-161 Adopt a Resolution to Approve and Authorize the City Manager to Award a Construction Contract to Raposo Engineering Inc. in the amount of $361,087.88 for the Steven Taylor Sanctity of Life Pavilion, Page 3City of San Leandro