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COURT RENOVATION PROJECT TO O.C. JONES & SONS, INC. FOR THEIR RESPONSIVE <br /> AND RESPONSIBLE LOW BID OF $4,441,700.00, AND AUTHORIZE THE CITY MANAGER <br /> TO INCREASE THE CONTRACT AMOUNT UP TO 10% OF THE AMOUNT AWARDED <br /> M/S Howard/Bain to adopt the Initial Study/Mitigated Negative Declaration. Motion <br /> carried unanimously by electronic vote with Councilmember Pierce absent. <br /> M/S Aguirre/Howard to authorize the City Manager to execute the contract documents <br /> and award the standard form contract 00520 for the Red Morton Park Synthetic TurF <br /> and Tennis Court Renovation Project to O.C. Jones & Sons, Inc. of Berkeley, CA. <br /> Motion carried unanimously by electronic vote with Councilmember Pierce <br /> absent <br /> Mayor Gee requested a five minute break. Meeting resumed at 10:25 p.m. <br /> B. Vesting Tentative Map, Planned Development Permit and Use Permit <br /> for an eight-lot residential subdivision located at 50, 80 and 88 Finger Avenue <br /> (613) <br /> Councilmember Howard stated that although she had made comments regarding this <br /> project before her service as a Councilmember, she was willing to accept the <br /> information presented by staff and form her opinions based on the current project <br /> updates. <br /> Karen Vaughn, Principal Planner gave a presentation on the history of the project and � <br /> the proposed project details (presentation on file). � <br /> � <br /> Mayor Gee opened the public hearing. <br /> Dan Ponti said he would recommend the Council consider increasing the number of <br /> guest parking stalls within the project, to increase the minimum rear yard setbacks for <br /> lot numbers 1 and 5, increasing the front yard setback for lot number 8 and to consider <br /> various ways to minimize traffic along the road on Finger Avenue. <br /> Dean Collins said he lived on Finger Avenue and he had concerns with the setback <br /> requirements in the proposed project. <br /> Richard Izmirian, Representative for Friends of Cordilleras Creek, said he was <br /> supportive of the proposed project. <br /> M/S Seybert/Aguirre to close the public hearing. Motion carried unanimously with <br /> Councilmember Pierce absent <br /> Recommendation: <br /> Hold a public hearing and adopt a resolution approving the Vesting Tentative <br /> Map, Planned Development Permit including development standard <br /> modifications, and Use Permit for an eight-lot residential subdivision, based <br /> on the findings and subject to the conditions of approval contained therein, <br /> and upon consideration of Addendum Nos. 1 and 2 to the certified Finger w.� <br /> Avenue Environmental Impact Report. �; <br /> � <br /> SPECIAL JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ September 21, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 11 <br /> MINUTE BOOK NO. 65 <br /> Page No. 487 <br />