Laserfiche WebLink
1. By motion, rescind Minute Order 15-143. <br /> """° 2. By motion, approve a Water Line Easement, and authorize the City <br /> � Manager to, upon receipt of a signed Deed, accept a Water Line Easement <br /> Deed granted by the San Mateo Credit Union for the property at 350 <br /> Gonvention Way, execute the Certificate of Acceptance for such Deed, and <br /> modify the content of the Water Line Easement Deed as necessary to <br /> receive a signed Deed. MINUTE ORDER 15-177 <br /> B. Stormwater Treatment Measure Maintenance Agreement- 1061 <br /> Douglas Ave (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a Stormwater <br /> Treatment Measures Maintenance Agreement with Sequoia Union High <br /> School District. MINUTE ORDER 15-178 <br /> C. Agreement regarding improvements in right-of-way, waiver, release <br /> and hold harmless for the development at 755 Brewster Avenue by <br /> Classics RWC 1856, L.P., a California limited partnership (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br /> agreement regarding improvements in the right-of-way, waiver, release and <br /> hold harmless with Classics RWC 1856, L.P., related to shoring activity for <br /> �" the Classics project at 755 Brewster Ave. MINUTE ORDER 15-179 <br /> � D. Amendment No. 2 to Extend the Agreement with Moore, lacofano and <br /> Goltsman, Inc. (MIG) for On-Call Environmental Consulting Services for <br /> Projects within the Downtown Precise Plan (DTPP) (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 2 to extend the agreement with MIG in the amount of $100,000, for a <br /> total agreement amount of $300,000, allowing work to evaluate individual <br /> project applications on a time and materials basis for consistency with the <br /> Downtown Precise Plan EIR (Environmental Impact Report). <br /> MINUTE ORDER 15-180 <br /> 2. Section - Final Acceptance(s)— None <br /> 3. Section - Resolution(s) <br /> A. Vacation of right-of-way, final map, improvement agreement, landscape <br /> maintenance agreement, stormwater treatment measures management <br /> agreement, hold harmless agreement, and a revised license agreement <br /> for the development of Winslow Street Development at 815 Hamilton <br /> Street (304) <br /> � <br /> � Recommendation: <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ October 26, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 66 <br /> Page No. 21 <br />