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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 22, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Recognition of “Trash to Art” Contest Winner – Presented by John D. <br />Seybert, Mayor to Zoë Zaugg, Contest Winner <br />B. Swearing-In of Appointed Boards Commission and Committee <br />Members – Carey Mitchell, Senior Affairs Commission and Jade Rosa and <br />Jason Galisatus, Complete Streets Advisory Committee, by Silvia <br />Vonderlinden, City Clerk <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> Jana Kiser <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 10 <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 Borgens/Aguirre to approve the Consent Calendar. Motion carried unanimously <br />by electronic 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 to the Professional Services Agreement with LSA <br />Associates, Inc. for environmental consulting services for the 1548 <br />Maple Street Project (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute an <br />amendment to the agreement with LSA Associates, Inc for the preparation of <br />an Environmental Impact Report for the 1548 Maple Street Project for an <br />additional authorization of $177,950 (for a total agreement amount of <br />$243,880) MINUTE ORDER 17-093 <br /> <br /> B. Award of Contract - Middlefield Road and Woodside Road Intersection <br />Improvements Project and Approval of Easement (304) <br /> <br /> Recommendation: <br />By Motion: <br />1. Approve the contract documents and award the standard form <br />construction contract (Section 00520) for the Middlefield Road and <br />Woodside Road Intersection Improvements Project to Granite Rock <br />Company of San Jose, California, for their responsive low bid of <br />6.1.G. - Page 5