City Hall
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
City Council
7:00 PM City Council Chambers
Access the meeting remotely by using this URL
https://zoom.us/j/506831637
Monday, December 9, 2024
SPECIAL MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1. Mayor González called the meeting to order at 8:03 pm.
Vice Mayor Simon led the Pledge of Allegiance.
Present 7 - Aguilar Jr., Azevedo, Ballew, Simon, González III, Bowen, Viveros-Walton
2. ANNOUNCEMENTS
3. REPORT ON CLOSED SESSION ACTIONS TAKEN
City Attorney Richard Pio Roda reported that on December 9, 2024, the City Council met in closed session regarding Item 2.a. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of California Government Code §54956.9: 1 Case. It was moved by Councilmember Aguilar, seconded by Councilmember Bowen to authorize settlement of a disputed claim on a construction project in the amount of $828,233.68 without admission of liability, and full and final release of all claims. Further information regarding the settlement will occur in open session at an upcoming meeting in January of 2025.
Ayes: Councilmembers Aguilar, Azevedo, Bowen, Simon, Viveros-Walton
Absent: None
Noes: Councilmember Ballew, Mayor González
4. CONSENT CALENDAR
Items 4.a. and 4.b. were removed from the Consent Calendar.
4.a. 24-566 Adopt a Resolution to Reallocate and Obligate $1,609,031.621,558,231.85 of ARPA Funds
Comments were made by approximately 6 people.
A motion was made by Councilmember Aguilar, Jr., seconded by Councilmember Ballew, to adopt the resolution as presented in the revised City of San Leandro Page 1
City Council Minutes December 9, 2024
materials to reallocate and obligate $1,558,231.85 of ARPA Funds. The motion CARRIED by the following vote:
Aye: 7 - Aguilar Jr., Azevedo, Ballew, Simon, González III, Bowen, Viveros-Walton
Enactment No: Reso 2024-163
4.b. 24-385 Adopt a Resolution to Approve the Redistribution of Remaining Travel and Training Funds and to Accept the Year-End Report on Councilmember Travel and Training Expenditures
A motion was made by Councilmember Ballew, seconded by Councilmember Bowen, to adopt the resolution as presented. The motion CARRIED by the following vote:
Aye: 4 - Ballew, González III, Bowen, Viveros-Walton
Nay: 3 - Aguilar Jr., Azevedo, Simon
Enactment No: Reso 2024-164
5. PRESENTATIONS
5.a. 24-560 Alameda County Flood Control and Water Conservation District Revenue Enhancement Presentation
This matter was Presented
5.b. 24-499 Police Chief PD Vision and Goals Presentation Comments were made by approximately 4 people.
This matter was Presented
6. ADJOURN
The meeting was adjourned at 10:58 p.m.
RESPECTFULLY SUBMITTED:
___________________________________
Kelly B. Clancy, CMC
City Clerk for the City of San Leandro
City of San Leandro Page 2