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CC MIN 2017-08-28 Joint SA PFA
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CC MIN 2017-08-28 Joint SA PFA
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Last modified
10/18/2017 1:30:37 PM
Creation date
9/27/2017 2:54:47 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
8/28/2017
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Recognition of the San Mateo County LGBTQ Commission — Presented <br />by John D. Seybert, Mayor, to Gabriel Garcia, Co -Chair of the LGBTQ <br />Commission <br />B. Swearing In of new and re -appointed Architectural Advisory and <br />Historic Resources Advisory Committee Members — by Pamela Aguilar, <br />City Clerk <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment <br />➢ <br />Edward Hasbrouk <br />➢ <br />Luz Jaramillo <br />➢ <br />Ernie Schmidt <br />➢ <br />Juanita Martinez <br />➢ <br />Brian Jaffe <br />➢ <br />Blanca Balderas <br />➢ <br />Billy James <br />➢ <br />Heidi Nolasco <br />➢ <br />Jim Crampton <br />➢ <br />Jason Garcia <br />➢ <br />Maritza Leal <br />6. CONSENT CALENDAR <br />AGENDA PAGE NUMBER 9 <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 and Mayor Seybert recused themselves from voting on item 6.2.8. <br />Final Acceptance - Redwood Shores Potable Water Transmission System Seismic <br />Improvement Project due to a potential conflict of interest. <br />M/S Aguirre/Borgens to approve item 6.2.13. Motion carried 5-2 by electronic vote <br />with Council Member Gee and Mayor Seybert abstained. <br />M/S Bain/Borgens to approve the Consent Calendar. Motion carried unanimously by <br />electronic 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. General Services Agreement for Trucking and Hauling Services (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a one-year <br />General Services Agreement with Greg's Trucking Service, Inc. in an <br />amount not to exceed $100,000, including City Manager authority to extend <br />the agreement for three additional one-year terms, for a total not to exceed <br />contract price of $400,000 MINUTE ORDER 17-152 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ <br />PUBLIC FINANCING AUTHORITY MINUTES <br />MINUTE BOOK NO. 66 <br />Page No. 341 <br />August 28, 2017 <br />PAGE 2 <br />
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