Laserfiche WebLink
6.1.K. - Page 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br />A. Highway 101 Managed Lanes Update — Presentation by San Mateo <br />County Transportation Authority — Presented by Joe Hurley, <br />Transportation Authority Director and Leo Scott, Transportation Authority <br />Project Manager <br />B. Swearing -In of Appointed Boards Commission and Committee <br />Members — Janet Lawson and Lisa Hicks-Dumanske, Library Board <br />Members and Ernie Schmidt, Connie Guerrero and Muhammad Safdari, <br />Planning Commissioners, by Melissa Thurman, Assistant City Clerk <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />Adina Levin <br />Brian Jaffe <br />Tania Sole <br />Alex Pandrangi <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 12 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />Council Member Gee recused himself from item 6.1.A 'Agreement for Professional <br />Services with LSA for environmental consulting services for the Kaiser Medical Office <br />Building 2 Project at 1175 Marshall Street" and 6.1. C "Civic Cultural Commission's Fiscal <br />Year 2017-2018 Funding Recommendations for Large Grants" due to a potential conflict <br />of interest. <br />M/S Howard/Borgens to approve items 6.1.A and 6.1.C. Motion carried 5-0-1 by <br />electronic vote with Council Member Gee recused and abstained, and Council <br />Member Aguirre absent. <br />M/S Masur/Howard to approve the Consent Calendar, excluding items 6.1.A and 6.1.C. <br />Motion carried 6-0 by electronic vote, with Council Member Aguirre absent. <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. Agreement for Professional Services with LSA for environmental <br />consulting services for the Kaiser Medical Office Building 2 Project at <br />1175 Marshall Street (304) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 26, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES <br />PAGE 2 <br />