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December 16, 2024City Council Minutes <br />Received and Filed on the Consent Calendar. <br />5.f.24-522 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Power Purchase Agreement with Ava Community Energy for <br />Solar Power Generated on City Facilities <br />Received and Filed on the Consent Calendar. <br />5.g.24-553 Adopt a Resolution to Accept the Annual Report on Receipt and Use of <br />Development Impact Fees and Approving Findings Regarding Unspent <br />Impact Fees for the Year Ended June 30, 2024 <br />Received and Filed on the Consent Calendar. <br />5.h.24-578 Minutes from the December 2, 2024 City Council Meeting <br />Approved as Submitted on the Consent Calendar. <br />5.e.24-536 Adopt a Resolution to Approve and Authorize the City Manager to <br />Execute a Consulting Services Agreement with Haley & Aldrich, Inc. in <br />the amount of $161,810 for Design Services in support of the Lake <br />Chabot Road Storm Erosion Repairs, Project No. 2023.4020; to <br />Authorize the City Manager to Negotiate and Approve Individual Contract <br />Amendments up to 10% (or $16,181) of the Original Contract Amount; <br />and to Authorize the City Manager to Negotiate and Approve Contract <br />Amendments up to a Cumulative Value of 20% (or $32,362) of the <br />Original Contract Amount <br />Comments were made by approximately 1 person. <br />Mayor Gonzalez recused himself from this item, Vice Mayor Simon moved to the <br />Mayor's seat and voted from the Mayor's seat for this item. <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Aguilar, Jr., that this Staff Report be Approved. The motion CARRIED by the <br />following vote: <br />Aye:Aguilar Jr., Azevedo, Ballew, Simon, Bowen, Viveros-Walton6 - <br />Recused:González III1 - <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />City Manager Cameron reported that City Hall will be closed for our winter legislative <br />break from December 24, 2024 through January 1, 2025, we will reopen January 2, <br />2025 for normal business hours. <br />PUBLIC COMMENTS7. <br />Comments were made by approximately 1 person. <br />PUBLIC HEARINGS8. <br />Page 3City of San Leandro DRAFT