Laserfiche WebLink
________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 13, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> A. Mosquito Abatement District Oral Update – Presented by Kat Lion, <br />Assistant Secretary of the Board of Trustees (City Representative) <br /> B. Recognition of Sesquicentennial Sponsors – Presented by Barbara <br />Pierce, Former Mayor and Dee Eva, Co-Chairs of the Sesquicentennial <br />Committee and John D. Seybert, Mayor, to various sponsors of the <br />Sesquicentennial Committee <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> Aram James <br /> Reda <br /> Tesla Birnbaum <br /> Lane Pianta <br /> Jodi Paley <br /> Pastor David Shearin <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 />M/S Aguirre/Borgens to approve the Consent Calendar. Motion carried unanimously <br />by roll call 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 /> 1. Section - Motion(s) <br /> <br /> A. Amendment No. 2 to Agreement for Professional Services with <br />Kitchell/CEM, Inc. (304) <br /> <br /> Recommendation: <br /> By motion, approve Amendment No. 2 to Agreement for Professional <br />Services with Kitchell/CEM, Inc. and authorize the City Manager to execute <br />the amendment in the amount of $113,750, for a total of $281,000 for project <br />management and downtown construction coordination <br /> MINUTE ORDER 17-046 <br /> <br /> B. Easement Dedication, Landscape Agreement, Stormwater Maintenance <br />Agreement and Public Access Easement Deed for 2215 El Camino Real <br /> (608) <br /> <br /> <br /> <br /> <br /> <br />6.1.D. - Page 4