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AgdaPkt 2016-11-28 Closed and Joint SA PFA
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AgdaPkt 2016-11-28 Closed and Joint SA PFA
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Last modified
11/29/2016 1:43:27 PM
Creation date
11/22/2016 12:36:48 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
11/28/2016
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 7, 2016 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br /> A. Recognition of Local Hero – Presented by John D. Seybert, Mayor to Idris <br />Mustafa <br /> <br /> <br /> B. Update on efforts of regional partners to enhance transit services, <br />including to students – Presented by Seamus Murphy, Chief <br />Communications Officer and Shweta Bhatnagar, Government and <br />Community Relations Manager (SamTrans | Caltrain | Transportation <br />Authority) - Agenda Item 4.B was postponed due to unforeseen <br />circumstances. <br /> <br />Agenda Item 5. – Public Comment, was addressed first followed by Special Orders <br />of the Day item 4.A. <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> Stacey Wagner <br /> Beth Mostovoy <br /> Barbara Pierce <br /> Florence Ortiz <br /> Connie Guerrero <br /> Veronica Escamez <br /> Tammie Pereira <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 7 <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <br />CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br />and resolutions, and approve the Consent Calendar items. <br /> <br />M/S Gee/Aguirre to approve the Consent Calendar with two revised agreements as <br />submitted at the dais (Ross McDonald and Citywide Transportation contracts). Motion <br />carried unanimously by electronic vote with Council Members Howard and Masur <br />absent. <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Award of Contract - Fair Oaks Branch Library Furniture (304) <br /> <br /> Recommendation: <br /> By motion, approve the contract documents and award the contract for Fair <br />Oaks Branch Library furniture to Ross McDonald Co., Inc. for their <br />responsive and responsible low bid of $70,893.60 and authorize the City <br />Manager to execute the agreement MINUTE ORDER 16-206 <br /> <br /> <br />6.1.I. - Page 2
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