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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 13, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br /> B. Repair of Storm Water Pumps (304) <br /> <br /> Recommendation: <br />By motion: <br />1. Waive an irregularity; and <br />2. Approve and authorize the City Manager to execute a General <br />Services Agreement with Pump Repair Service Company for the <br />repair of three storm water pumps in the amount of $111,719 <br /> MINUTE ORDER 17-202 <br /> <br /> C. Extension of Farm Hill Boulevard Pilot Improvement Project (701) <br /> <br /> Recommendation: <br /> By motion, extend the pilot project for one more year 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 17-203 <br /> <br /> D. Parcel Map and Associated Agreements for the Development at 1409 El <br />Camino Real by GS Diller Subsidiary, LLC (304) <br /> <br /> Recommendation: <br />By Motion: <br />1. Approve the Parcel Map for lot merger at 1409 El Camino Real; <br />2. Approve and authorize the City Manager to execute an Improvement <br />Agreement with GS Diller Subsidiary, LLC; <br />3. Approve and authorize the City Manager to execute a Landscape <br />Maintenance Agreement with GS Diller Subsidiary, LLC; <br />4. Approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures Maintenance Agreement with GS Diller <br />Subsidiary, LLC; and <br />5. Approve and authorize the City Manager to execute two Hold <br />Harmless Agreements with GS Diller Subsidiary, LLC <br /> MINUTE ORDER 17-204 <br /> <br /> E. Professional Services Agreement with Environmental Services Inc. for <br />Environmental Consulting Services for the Harbor View Project (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />agreement for environmental consulting services with Environmental <br />Services Inc. in an amount not to exceed $337,010 for the preparation of an <br />Environmental Impact Report in accordance with the California <br />Environmental Quality Act for the Harbor View Project <br /> MINUTE ORDER 17-205 <br /> <br /> <br />7.1.D. - Page 3