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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />July 24, 2017 <br />MO. 17-141 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: July 25, 2017 <br />Attention: City Attorney <br />Public Works Director <br />"hard copy available upon request" <br />SUBJECT: Purchase of Two Replacement Pumps for Sewer Station 10 <br />AGENDA ITEM: 6.1F (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on July 24, 2017. <br />Present: Council Members Aguirre, Borgens, Gee, Masur, Vice Mayor Bain, and Mayor <br />Seybert <br />M/S Aguirre/Masur to approve the Consent Calendar, excluding item 6.1.D <br />By motion, (1) approve the City Manager's emergency action and determine that purchase <br />of two pumps from Xylem Water Solutions U.S.A., Inc. without competitive bidding was <br />necessary to respond to the emergency and (2) approve the purchase of two pumps from <br />Xylem Water Solutions U.S.A., Inc. in the amount of $133,504.78. <br />Motion carried unanimously by roll call vote. <br />Pamela Aguilar 0 <br />City Clerk <br />