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4. SPECIAL ORDER(S) OF THE DAY - None <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />➢ Alice Henderson <br />➢ Jodi Paley <br />➢ Alison Madden <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 7 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <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 />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. 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 />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 />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 />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 />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 11, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />MINUTE BOOK NO, 66 <br />Page No. 348 <br />