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June 16, 2025City Council Minutes <br />Approval of the Consent Agenda <br />Comments were made by approximately 2 people. <br />A motion was made by Councilmember Aguilar, Jr., seconded by Mayor <br />González III, to Approve the Consent Calendar, with the exceptions of items <br />5.a and 5.b. The motion carried by the following vote. <br />Aye:Aguilar Jr., Azevedo, González III, Bowen, Viveros-Walton, Boldt6 - <br />Absent:Simon1 - <br />5.c.25-204 Adopt Two Resolutions to: 1. Authorize the City Manager to Execute <br />Amendment No. 2 to the Consultant Services Agreement with Dixon <br />Resources Unlimited for Parking Program Management Services <br />Through June 30, 2027 for a Total Not to Exceed Amount of $168,000; <br />and 2. Authorize the City Manager to Execute Amendment No. 1 to the <br />Consultant Services Agreement with LAZ Parking for Parking <br />Enforcement Services Through June 30, 2027 for a Total Not to Exceed <br />Amount of $1,006,140 <br />Received and Filed on the Consent Calendar. <br />5.d.25-258 Adopt a Resolution to Approve and Authorize the City Manager to <br />Accept a Governor’s Office of Land Use and Climate Innovation- <br />Extreme Heat and Community Resilience Program Grant, to Execute a <br />Grant Agreement, and to Appropriate $244,545 into a Newly Created <br />Grant Account for the Project. <br />Received and Filed on the Consent Calendar. <br />5.e.25-286 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Professional Services Agreement for Investment Portfolio <br />Management Services with PFM Asset Management LLC for a <br />not-to-exceed amount of $110,000 annually <br />Received and Filed on the Consent Calendar. <br />5.f.25-287 Adopt a Resolution to Approve the City’s Gann Appropriation Limit for <br />Fiscal Year 2025-2026 <br />Received and Filed on the Consent Calendar. <br />5.g.25-291 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute Consulting Service Agreements in Fiscal Year 2024-2025 and <br />2025-2026 for Phase 2 of the Citywide Network Refresh, Library Public <br />Network Improvements, and City Cabling for a Total of $865,135 <br />Received and Filed on the Consent Calendar. <br />5.h.25-299 Adopt a Resolution to Approve Transfer of and Appropriate Funds from <br />Page 2City of San Leandro DRAFT