Laserfiche WebLink
________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 4, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES Page 3 <br /> <br /> <br /> Recommendation: <br /> 1. By motion, approve Parcel Map No. 2013-04 <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with SunCap Redwood, LLC <br />3. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with SunCap Redwood, LLC <br />4. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures Maintenance Agreement with SunCap <br />Redwood, LLC <br /> MINUTE ORDER 15-059 <br /> <br /> C. Parcel map and improvement agreement for the development at 1092 <br />Second Ave by Michael Ceschin, Nicholas Ceschin, and Belinda <br />Ceschin (304) <br /> <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for 2 lot subdivision at 1092 Second <br />Ave. <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Michael Ceschin, Nicholas Ceschin, and <br />Belinda Ceschin. MINUTE ORDER 15-060 <br /> <br /> D. Amendment No. 1 to Agreement for Professional Services with Gilbane <br />Building Company for the Red Morton Replacement of Synthetic Turf <br />and Tennis Court Surfacing Project (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute by motion, <br />Amendment No. 1 to the professional services agreement with Gilbane <br />Building Company (for the Red Morton Replacement of Synthetic Turf and <br />Tennis Court Surfacing Project) in the amount of $195,760, to include for <br />construction management services resulting in a total contract amount of <br />$334,460. MINUTE ORDER 15-061 <br /> <br /> 2. Section - Final Acceptance(s) – None <br /> <br /> 3. Section - Resolution(s) – None <br /> <br /> 4. Section - Ordinance(s) – None <br /> <br /> 5. Section - Claim(s) and Check(s) <br /> <br /> A. Approve claims and checks dated May 4 and the usual and necessary <br />payments through May 18, 2015 (303) MINUTE ORDER 15-062 <br /> <br />8. PUBLIC HEARING(S) <br /> <br />6.1.H. - Page 5