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CC MIN 2018-08-27 Closed and Joint SA PFA
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CC MIN 2018-08-27 Closed and Joint SA PFA
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Last modified
10/25/2018 4:23:16 PM
Creation date
10/25/2018 4:22:07 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
8/27/2018
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5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Wayne Regolia <br />• Kimberly Koch <br />• John Burtt <br />• Stephanie Mackay <br />• Tania Sole <br />• Dan Slanker <br />• Steven Howard <br />• Brian Jaffe <br />• Bonnie Miller <br />• Ed Stancil <br />• Mary Bernier <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 11 <br />Vice Mayor Howard recused herself from voting on item 6.1.G due to conflict of interest <br />that she sits on the YMCA Board and abstained from voting on that item. <br />Councilmember Gee recused himself from voting on item 6.1.1 due to a Fair Political <br />Practices Commission (FPPC) conflict of interest and abstained from voting on that item. <br />M/S Aguirre/Howard to approve the Consent Calendar excluding items 6.1.G and 6.1.1. <br />Motion passes unanimously by electronic vote. <br />M/S Masur/Borgens to approve item 6.1.G, approve and authorize the City Manager to <br />execute Amendment No. 1 to the Professional Services Agreements with Sandis Civil <br />Engineers Surveyors Planners for additional time and scope related to expansion of site <br />survey for traffic calming measures as part of the Veterans Memorial Building/Senior <br />Center -YMCA Project. Motion passes 6-0-1 by electronic vote with Vice Mayor <br />Howard recused and abstained. <br />M/S Aguirre/Howard to approve item 6.1.1, approve and authorize the City Manager to <br />execute Amendment No. 1 to the Amended and Restated Agreement for Professional <br />Services with CDM Smith, Inc., extending the term of the agreement for a period of two <br />years, regarding a feasibility study for the Downtown Transit Center and Broadway <br />Streetcar line. Motion passes 6-0-1 by electronic vote with Councilmember Gee <br />recused and 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 />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 27, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 2 <br />
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