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CC MIN 2017-10-02 Joint SA PFA
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CC MIN 2017-10-02 Joint SA PFA
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Last modified
10/25/2017 9:44:11 AM
Creation date
10/25/2017 9:43:17 AM
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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
10/2/2017
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Manager authority to extend the agreement for two additional two-year <br />terms, for a total not to exceed contract price of $351,851.47 <br />MINUTE ORDER 17-181 <br />C. Purchase of Eight Ford Police Interceptors (706) <br />Recommendation: <br />By motion, waive an irregularity and approve the purchase of eight 2018 <br />Ford Police Interceptors in the amount of $291,955.04 from Towne Ford of <br />Redwood City, California MINUTE ORDER 17-182 <br />D. Reject All Bids - Marshall Street Intersection Improvements at <br />Jefferson Avenue and Middlefield Road Project (304) <br />Recommendation: <br />By motion, reject all bids for the Marshall Street Intersection Improvements <br />at Jefferson Avenue and Middlefield Road Project MINUTE ORDER 17-183 <br />E. Purchase of Police Safety Equipment (706) <br />Recommendation: <br />By motion: <br />1. Approve and authorize the City Manager to spend unclaimed money <br />from a currency purge in the Property and Evidence Unit to purchase <br />safety equipment for the Police Department; and <br />2. Approve and authorize the City Manager to execute the Purchase <br />Agreement with Battalion Defense, LLC in the amount of $54,888 for <br />safety equipment including rifle rated ballistic helmets and body armor <br />MINUTE ORDER 17-184 <br />F. License Agreement to use a portion of a City parking lot for the <br />development at 2075 Broadway (Devcon Construction) (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a License <br />Agreement with Devcon Construction, Inc. and find that the agreement is <br />exempt under California Environmental Quality Act (CEQA) Guidelines <br />Section 15301 (Existing Facilities) MINUTE ORDER 17-185 <br />G. Approval of Draft Closed Session and Regular Meeting Minutes for the <br />meeting of September 25, 2017 (301) <br />MINUTE ORDER 17-186 <br />2. Section - Final Acceptance(s) <br />A. Final Acceptance - The Grove development at 50, 80, and 88 Finger <br />Avenue (304) <br />Recommendation: <br />By motion, accept the construction improvements for The Grove and release <br />bonds in accordance with the Improvement Agreement <br />MINUTE ORDER 17-179 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 2, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 360 <br />
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