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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 11, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY - None <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> Alice Henderson <br /> Jodi Paley <br /> Alison Madden <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 6-0 by roll call <br />vote with Council Member Gee absent. <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. Improvement Agreement, Landscape Maintenance Agreement, <br />Stormwater Treatment Measures Management Agreement and Hold <br />Harmless Agreement for the development at 2075 Broadway (Lane <br />Partners) (304) <br /> <br /> Recommendation: <br />1. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Lane – Broadway, LLC and BAG-GEM <br />Properties, LP. <br />2. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with Lane – Broadway, LLC and BAG- <br />GEM Properties, LP. <br />3. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures Maintenance Agreement with Lane – <br />Broadway, LLC and BAG-GEM Properties, LP. <br />4. By motion, approve and authorize the City Manager to execute two Hold <br />Harmless Agreements with Lane – Broadway, LLC and BAG-GEM <br />Properties, LP MINUTE ORDER 17-166 <br /> <br /> B. Amendment No. 1 to the on-call, as-needed Professional Services <br />Agreement with MacLeod & Associates, Inc. for the Two-Year On-Call <br />Surveying contract (304) <br /> <br /> Recommendation: <br /> By motion, approve, and authorize the City Manager to execute Amendment <br />No. 1 with MacLeod & Associates, Inc. of San Carlos, CA for surveying <br />services on an on-call, as-needed basis in the amount of $75,000 for a total <br />amount of $225,000 MINUTE ORDER 17-167 <br />6.1.F. - Page 2