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AgdaPkt 2017-10-02 Joint SA PFA
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AgdaPkt 2017-10-02 Joint SA PFA
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Last modified
12/19/2017 9:39:04 AM
Creation date
9/28/2017 3:13:11 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
10/2/2017
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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 />Dan Slanker <br />Roberto Regalado, Jr. <br />Kelly Kleider <br />Diana Reddy <br />Andrew Boone <br />Chunchi Ma <br />Joella Ogilvie <br />Bryan Jacobs <br />Jenny Gorman <br />Candi Athens <br />Andrew Dral <br />6. CONSENT CALENDAR <br />6.1.G. - Page 2 <br />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 />Mayor Seybert recused himself from voting on item 6.1.A. Award of Contract — Marlin <br />and Sandpiper Park Turf Field Replacements Project due to a potential conflict of <br />interest. <br />M/S Aguirre/Howard to approve the Consent Calendar, excluding item 6.1.A. Motion <br />carried unanimously by roll call vote. <br />M/S Aguirre/Borgens to approve item 6.1.A. Motion carried 6-1 by electronic vote <br />with Mayor Seybert abstained. <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. Award of Contract - Marlin and Sandpiper Park Turf Field <br />Replacements Project (304) <br />Recommendation: <br />By motion, approve, and authorize the City Manager to execute the contract <br />documents and award the standard form contract 00520 for the Marlin and <br />Sandpiper Park Turf Field Replacements Project to Sprinturf, LLC of Mt. <br />Pleasant, South Carolina for their responsive and responsible low base bid <br />of $1,448,732 and authorize the City Manager to increase the contract <br />amount, if necessary, up to 10% of the amount awarded, and find that the <br />project is exempt from the requirements of the California Environmental <br />Quality Act (CEQA) under CEQA Guidelines Section 15301 (Existing <br />Facilities) MINUTE ORDER 17-178 <br />B. Annual Investment Policy Update (304) <br />Recommendation: <br />Adopt, by motion, updates to the Investment Policy <br />MINUTE ORDER 17-172 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 25, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />
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