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1. Section - Motion(s) <br /> A. Agreement with opticAccess LLC for the Installation of Fiber optic <br /> Facilities (304) � <br /> � <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br /> agreement with opticAccess LLC for the installation of fiber optic facilities, <br /> and approve and authorize the City Manager to make any necessary <br /> technical alterations to such agreement prior to execution <br /> MINUTE ORDER 16-001 <br /> B. Sidewalk Easement Deeds granted by Ricky Hung Ngo and Yung Le for <br /> the properties at 353 and 355 Alameda De Las Pulgas (608) <br /> Recommendation: <br /> By motion, approve the Sidewalk Easements, and authorize the City <br /> Manager to, upon receipt of a signed Deeds, accept the Sidewalk Easement <br /> Deeds granted by Ricky Hung Ngo and Yung Le for the properties at 353 <br /> and 355 Alameda De Las Pulgas, execute the Certificate of Acceptance for <br /> such Deeds, and modify the content of the Sidewalk Easement Deeds as <br /> necessary to receive signed Deeds <br /> MINUTE ORDER 16-002 <br /> C. Emergency Vehicle Access Easement Deed granted by Pentair Thermal <br /> Management, LLC for the property at 899 Broadway (608) <br /> Recommendation: "�"� <br /> By motion, approve the Emergency Vehicle Access Easement, and � <br /> authorize the City Manager to, upon receipt of a signed Deed, accept the <br /> Emergency Vehicle Access Easement Deed granted by Pentair Thermal <br /> Management, LLC for the property at 899 Broadway, execute the Certificate <br /> of Acceptance for such Deed, and modify the content of the Emergency <br /> Vehicle Access Easement Deed as necessary to receive a signed Deed <br /> MINUTE ORDER 16-003 <br /> D. Bradford Housing Proposal Evaluation Criteria (609) <br /> Recommendation: <br /> Approve by motion the Bradford Housing Proposal Evaluation Criteria as <br /> recommended by the Bradford Site Evaluation Subcommittee <br /> MINUTE ORDER 16-006 <br /> E. Comprehensive Annual Financial Report for Fiscal Year Ended June <br /> 30, 2015 (503) <br /> Recommendation: <br /> Accept, by motion, the Fiscal Year Ended June 30, 2015 Comprehensive <br /> Annual Financial Report <br /> MINUTE ORDER 16-004 <br /> 2. Section - Final Acceptance(s)— None <br /> 3. Section - Resolution(s) � <br /> �; <br /> ..�I <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ January 11, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 66 <br /> Page No. 50 <br />