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CC MIN 2018-09-10 Closed and Joint SA PFA
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CC MIN 2018-09-10 Closed and Joint SA PFA
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10/25/2018 4:24:19 PM
Creation date
10/25/2018 4:22:12 PM
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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
9/10/2018
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Motion and second (Aguirre/Borgens) to approve Consent Item 6.3.B. The motion <br />passes 6-0-1 by electronic vote with Councilmember Masur recused and <br />abstained and Councilmember 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 />6. 1. Section - Motion(s) AGENDA PAGE NUMBER 9 <br />A. Amendment No. 1 to a Professional Services Agreement with Moore, <br />lacofano, Goltsman, Inc (MIG) for Environmental Services related to the <br />preparation of the 851 Main Street Project Supplemental Environmental <br />Impact Report (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 in an amount not to exceed $25,297.86 with MIG resulting in a total <br />contract amount not to exceed $147,395.86 MINUTE ORDER 18-158 <br />B. Response to San Mateo County Civil Grand Jury Report entitled <br />"Cooperative Purchasing - A Roadmap to More Effective City <br />Procurement" (302) <br />Recommendation: <br />By motion, approve the City's response to the July 19, 2018 San Mateo <br />County Civil Grand Jury Report and authorize the Mayor to sign and send <br />the letter to the San Mateo County Civil Grand Jury <br />MINUTE ORDER 18-159 <br />C. Response to Civil Grand Jury Report entitled "Soaring City Pension <br />Costs - Time for Hard Choices" (302) <br />Recommendation: <br />By motion, approve the City's response to the July 17, 2018 San Mateo <br />County Civil Grand Jury Report and authorize the Mayor to sign and send <br />the letter to the San Mateo County Civil Grand Jury <br />MINUTE ORDER 18-160 <br />D. Response to San Mateo County Civil Grand Jury Report: entitled "Law <br />Enforcement Officers + Narcan = Lives Saved From Opioid Overdoses" <br />(302) <br />Recommendation: <br />By motion, approve the City's response to the June 28, 2018 San Mateo <br />Civil Grand Jury Report entitled "LAW ENFORCEMENT OFFICERS + <br />NARCAN = LIVES SAVED FROM OPIOID OVERDOSES", and authorize <br />the Mayor to sign and send the letter to the San Mateo County Civil Grand <br />Jury <br />MINUTE ORDER 18-161 <br />E. General Services Agreement for on-call, as needed closed-circuit <br />television inspection services for sanitary sewer and storm drain <br />pipelines with National Plant Services, Inc. (304) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 10, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 2 <br />
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