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CC MIN 2018-09-24 Closed and Joint SA PFA
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CC MIN 2018-09-24 Closed and Joint SA PFA
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Last modified
10/25/2018 4:24:53 PM
Creation date
10/25/2018 4:22:17 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
9/24/2018
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6. 1. B. Reject all Bids - 2018-2019 Microsurfacing Project (304) <br />Recommendation: <br />By motion, reject all bids for the 2018-2019 Microsurfacing Project <br />MINUTE ORDER 18-173 <br />C. Quarterly Investment Report for period ending June 30, 2018 (501) <br />Recommendation: <br />By motion, approve the City's Quarterly Investment Report for Period Ending <br />June 30, 2018 MINUTE ORDER 18-174 <br />D. Approval of Amendment No. 2 to Agreement with CSG Consultants, <br />Inc. for Engineering Inspection Services (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to Agreement for Professional Services with CSG Consultants, Inc. for <br />engineering inspection services in the amount of $98,000 for a total not to <br />exceed the amount of $327,000 MINUTE ORDER 18-175 <br />E. Amendment No 1. to Agreement with David J. Powers & Associates for <br />On -Call Environmental Services (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Agreement for Professional Services with David J. Powers & <br />Associates for On -Call Environmental Services MINUTE ORDER 18-176 <br />F. Agreements associated with the Kaiser Medical Office Building 2 <br />development at 1175 Marshall Street 1905 Maple Street by Kaiser <br />Foundation Hospitals. (304) <br />Recommendation: <br />1. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Kaiser Foundation Hospitals. <br />2. By motion, approve and authorize the City Manager to execute a <br />Demolition Agreement with Kaiser Foundation Hospitals. <br />3. By motion, approve and authorize the City Manager to execute a Hold <br />Harmless Agreement with Kaiser Foundation Hospitals. <br />4. By motion, approve and authorize the City Manager to execute an <br />amended and restated Landscape Maintenance Agreement with Kaiser <br />Foundation Hospitals. <br />5. By motion, approve and authorize the City Manager to execute an <br />amended and restated Stormwater Treatment Measures and <br />Maintenance Agreement with Kaiser Foundation Hospitals. <br />MINUTE ORDER 18-182 <br />JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ September 24, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br />
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