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CC MIN 2017-03-13 Joint SA PFA
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CC MIN 2017-03-13 Joint SA PFA
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Last modified
4/3/2017 5:08:02 PM
Creation date
4/3/2017 5:06:04 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/13/2017
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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 />5. PUBLIC COMMENT <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 />6. CONSENT CALENDAR <br />AGENDA PAGE NUMBER 7 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />M/S Aguirre/Borgens to approve the Consent Calendar. Motion carried unanimously <br />by roll call vote. <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 />1. Section - Motion(s) <br />A. Amendment No. 2 to Agreement for Professional Services with <br />Kitchell/CEM, Inc. (304) <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 />B. Easement Dedication, Landscape Agreement, Stormwater Maintenance <br />Agreement and Public Access Easement Deed for 2215 EI Camino Real <br />(608) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 13, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 261 <br />
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