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CC Min 2015-03-23
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CC Min 2015-03-23
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Last modified
7/13/2017 10:30:40 AM
Creation date
5/21/2015 3:59:44 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/23/2015
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housing is hard to come by with small businesses hurting for help in order to function <br /> versus workers who commute in from outside. He spoke in favor of a healthy community <br /> with affordable housing for workers and businesses here. <br /> 7. CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> M/S Seybert/Howard to approve the Consent Calendar as presented. Motion carried <br /> unanimously by electronic vote with Council Member Aguirre absent. <br /> 1. Section - Motion(s) <br /> A. Replacement of 42-inch Steel Discharge Pipe at Seaport Centre Storm <br /> Water Pump Station (802) <br /> Recommendation: <br /> Approve by motion the replacement of the Seaport Centre Storm Water <br /> Pump Station 42-inch Discharge Pipe, and authorize the City Manager to <br /> award a contract to Pump Repair Service Co., of San Francisco, CA, in the <br /> base amount of$187,250 including an additional contingency of 10%. <br /> MINUTE ORDER 15-033 <br /> B. Decommission and Disposal of Surplus Firearms (706) <br /> Recommendation: <br /> Approve by motion and declare the firearms as surplus, authorize staff to <br /> decommission and destroy the firearms, and liquidate any usable parts from <br /> the firearms. MINUTE ORDER 15-034 <br /> C. Sale of police canine to handler (706) <br /> Recommendation: <br /> By Motion, approve the sale of Police Canine Clif to his handler, Officer Dan <br /> Schillaci (retired) for the sum of one dollar ($1.00). <br /> MINUTE ORDER 15-035 <br /> D. Approval of the Draft Minutes of the Joint City Council/Successor <br /> Agency Board Meeting of February 23, 2015 as submitted (301) <br /> MINUTE ORDER 15-036 <br /> 2. Section - Final Acceptance(s) - None. <br /> 3. Section - Resolution(s) - None. <br /> 4. Section - Ordinance(s) - None. <br /> 5. Section - Claims and Checks <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 23, 2015 <br /> PUBLtC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 65 <br /> Page No. 349 <br />
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