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April 7, 2025City Council Minutes <br />CONSENT CALENDAR5. <br />Approval of the Consent Calendar <br />There was no public comment. <br />A motion was made by Councilmember Aguilar, Jr., seconded by <br />Councilmember Bowen, to Approve the Consent Calendar. The motion carried <br />by the following vote. <br />Aye:Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton, Boldt7 - <br />5.a.25-106 Second Reading to Adopt Ordinance No. 2025-001 to Approve and <br />Renew the Military Equipment, Funding, Acquisition and Use Policy as <br />Stated in Municipal Code Chapter 4-42 in Compliance with Assembly <br />Bill 481 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Ord 2025-001 <br />5.d.25-133 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Amendment No. 1 to a Non-Professional Services Agreement <br />with ANI Private Security and Patrol, Inc. to Provide Security Services at <br />City Facilities for a Total Contract Amount Not to Exceed $180,000 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-029 <br />5.e.25-135 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Lease Agreement with Fluence Corporation for the Pilot <br />Testing of a Membrane Aerated Biofilm Reactor (MABR) System for an <br />Amount Not to Exceed $195,000 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-030 <br />5.f.25-142 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Consulting Services Agreement with KDC Accounting & <br />Consulting, LLP for Preparation of the Annual Comprehensive Financial <br />Report (ACFR) and Other Required Annual Financial Reports in an <br />Amount Not-to-Exceed $125,000 <br />Received and Filed on the Consent Calendar. <br />Enactment No: Reso 2025-031 <br />5.g.25-151 Minutes from the March 26, 2025 Rules Committee Meeting <br />Approved as Submitted on the Consent Calendar. <br />Page 2City of San Leandro DRAFT