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CC MIN 2015-08-24
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CC MIN 2015-08-24
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Last modified
5/12/2016 9:54:34 AM
Creation date
5/12/2016 9:54:33 AM
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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
8/24/2015
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F. Public Service Easement Deed granted by San Mateo Credit Union for <br /> �.-�• the property at 350 Convention Way (608) <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 Easement <br /> Deed granted by San Mateo Credit Union for the property at 350 Convention <br /> 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 /> Recommendation: <br /> 1. By motion, approve the Final Ma� 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 /> H. Award of Contract- Stulsaft Park Retaining Wall Project (304) <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, CA <br /> 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 /> I. Response to Civil Grand Jury Report: "Flooding Ahead: Planning for <br /> Sea Level Rise" (302) <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 /> J. Award of Contract- Red Morton Park Synthetic Turf and Tennis Court <br /> Renovation Project 304 (item pulled and moved to another meetinu — <br /> not approved) <br /> Recommendation: <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ August 24, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Pa4e No. 468 <br />
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