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6.1 .K. - Page 16 <br /> A. Amendment No. 1 to Design Services Agreement with Carollo <br /> Engineers, Inc. for consulting engineering services to support the <br /> design and construction of the Bair Island Storm Drain Pump Station <br /> (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 1 to the Design Services Agreement with Carollo Engineers, Inc. for <br /> consulting engineering services for the Bair Island Storm Drain Pump Station <br /> in an amount of $63,515.00, for an aggregate amount of $282,299.00. <br /> MINUTE ORDER 15-187 <br /> B. Final map, improvement agreement, landscape maintenance <br /> agreement, stormwater treatment measures management agreement, <br /> shared parking covenant, and hold harmless agreement for the <br /> development at 550 Allerton Street (304) <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for lot merger at 550 Allerton Street. <br /> 2. By motion, approve and authorize the City Manager to execute an <br /> Improvement Agreement with Premia South County, LLC. <br /> 3. By motion, approve and authorize the City Manager to execute a <br /> Landscape Maintenance Agreement with Premia South County, LLC. <br /> 4. By motion, approve and authorize the City Manager to execute a <br /> Stormwater Treatment Measures Maintenance Agreement with Premia <br /> South County, LLC. <br /> 5. By motion, approve and authorize the City Manager to execute a Shared <br /> Parking Covenant with Premia South County, LLC. <br /> 6. By motion, approve and authorize the City Manager to execute a Hold <br /> Harmless Agreement with Premia South County, LLC. <br /> MINUTE ORDER 15-188 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 2013-2014 Asphalt Rubber Chip Seal and Spot <br /> Repair Project (304) <br /> Recommendation: <br /> By motion, accept the 2013-2014 Asphalt Rubber Chip Seal and Spot Repair <br /> Project, and authorize the release of bonds and the retention according to <br /> city procedures. <br /> MINUTE ORDER 15-189 <br /> B. Final Acceptance - 2013-2014 Slurry Seal Project (304) <br /> Recommendation: <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 9, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />