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_______________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 24, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> F. Public Service Easement Deed granted by San Mateo Credit Union for <br />the property at 350 Convention Way (608) <br /> <br /> Recommendation: <br /> By motion, approve a Public Service Easement and authorize the City <br />Manager to, upon receipt of a signed Deed, accept a Public Service <br />Easement Deed granted by San Mateo Credit Union for the property at 350 <br />Convention Way, and execute the Certificate of Acceptance for such Deed. <br /> MINUTE ORDER 15-143 <br /> G. Final map, improvement agreement, landscape maintenance <br />agreement, and stormwater treatment measures management <br />agreement, for the development of La Palma at 1675, 1679, and 1685 <br />Kentfield Avenue by La Palma Development, LLC. (304) <br /> <br /> Recommendation: <br /> 1. By motion, approve the Final Map for 12 lot subdivision at La Palma, <br />1675, 1679, and 1685 Kentfield Avenue. <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with La Palma Development, LLC. <br />3. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with La Palma Development, LLC. <br />4. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures Maintenance Agreement with La Palma <br />Development, LLC. MINUTE ORDER 15-144 <br /> <br /> H. Award of Contract - Stulsaft Park Retaining Wall Project (304) <br /> <br /> Recommendation: <br /> By motion, approve, and authorize the City Manager to execute the contract <br />documents and award the standard form contract 00520 for the Stulsaft Park <br />Retaining Wall Project to Condon-Johnson & Associates, Inc. of Oakland, <br />CA for their responsive and responsible low base bid of $374,964.00 and <br />authorize the City Manager to increase the contract amount, if necessary, up <br />to 10% of the amount awarded. MINUTE ORDER 15-145 <br /> <br /> I. Response to Civil Grand Jury Report: "Flooding Ahead: Planning for <br />Sea Level Rise" (302) <br /> <br /> Recommendation: <br /> Approve by motion the attached letter responding to the June 4, 2015 Grand <br />Jury Report and authorize the Mayor to sign and send the letter in response <br />to the report. MINUTE ORDER 15-146 <br /> <br /> J. Award of Contract - Red Morton Park Synthetic Turf and Tennis Court <br />Renovation Project 304 (item pulled and moved to another meeting – <br />not approved) <br /> <br /> Recommendation: <br />6.1.F. - Page 24