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
Tuesday, February 18, 2025
Councilmember Bowen participated via teleconference from the Hilton Vacation Club Lake Tahoe 901 Ski Run Boulevard, South Lake Tahoe, CA, 96150, US
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1. Present 6 - Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton Absent 1 - Boldt
2. ANNOUNCEMENTS
3. REPORT ON CLOSED SESSION ACTIONS TAKEN
No reportable actions taken, direction was provided to staff.
4. RECOGNITIONS
4.a. 25-047 Proclamation to Declare Scouting America Day in San Leandro Dan Walters of Scouting America and scouts representing the Eagle Scouts Class of 2024 accepted the proclamation and were given certificates of commendation.
This matter was Presented
With the consensus of the City Council, Item 10.a was moved to this point on the agenda.
10.a. 25-060 Motion to Appoint the Following Representatives to Boards and Commissions
This matter was Adopted
Aye: 6 - Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton
Absent: 1 - Boldt
Enactment No: Min Order 2025-007
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City Council Minutes February 18, 2025
5. CONSENT CALENDAR
Approval of the Consent Agenda
Comments were made by approximately 1 person.
A motion was made by Councilmember Aguilar, Jr., seconded by Councilmember Viveros-Walton, to Approve the Consent Calendar. The motion carried by the following vote.
Aye: 6 - Aguilar Jr., Azevedo, Simon, González III, Bowen, Viveros-Walton
Absent: 1 - Boldt
5.a. 25-062 Adopt a Resolution to Accept the Audited Financial Statements for the City of San Leandro for the Fiscal Year Ending June 30, 2024 Received and Filed on the Consent Calendar.
Enactment No: Reso 2025-011
5.b. 25-055 Adopt two Resolutions to 1. Approve and Authorize the City Manager to Execute Amendment No. 2 to the Consulting Services Agreement with Monarch Consulting for a new total not to exceed amount of $189,500; and
2. Approve Amendment No. 1 to the Consulting Services Agreement with Willdan Engineering for a new total not to exceed amount of $164,500 for Code Enforcement Services
Received and Filed on the Consent Calendar.
Enactment No: Reso 2025-012 & Reso 2025-013
5.c. 25-070 Minutes for the City Council Meeting of February 3, 2025 Received and Filed on the Consent Calendar.
6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS
There were no reports.
7. PUBLIC COMMENTS
Comments were made by approximately 6 people.
8. PUBLIC HEARINGS
No items were scheduled.
9. PRESENTATIONS
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City Council Minutes February 18, 2025
No items were scheduled.
10. ACTION ITEMS
No items were scheduled.
11. COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS
No requests were made.
12. CITY COUNCIL REPORTS, CALENDAR AND ANNOUNCEMENTS
City Councilmembers reported on attendance at intergovernmental agency meetings, conferences, and seminars since the last meeting. City Councilmembers announced their calendar of upcoming events and coordinated attendance, reported on local events attended since the last meeting, and made brief comments on issues of concern.
13. ADJOURN
The meeting was adjourned at 8:01 PM, in memory of Kent Meyer former City Councilmember for San Leandro, the mayor requested that all City flags be lowered to half staff through Friday, February 21, 2025.
RESPECTFULLY SUBMITTED:
___________________________________
Kelly B. Clancy, CMC
City Clerk for the City of San Leandro
City of San Leandro Page 3