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Agenda 2018-12-10 Joint SA PFA
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Agenda 2018-12-10 Joint SA PFA
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Last modified
12/10/2018 11:21:41 AM
Creation date
12/10/2018 11:21:35 AM
Metadata
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
12/10/2018
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6.D. Amendment No. 1 to Municipality Service Agreement for Permit Data <br />Visualization Application with Buildingeye Inc. <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />1 to the Municipality Service Agreement with Buildingeye Inc. in the amount of <br />$70,000 (for a total of $115,500) for annual technical and maintenance support <br />for permit data visualization <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.E. Final Acceptance, Parcel Map and Grant of Revocable Encroachment Permit - <br />Kaiser Hospital <br />Recommendation: <br />By Motion: <br />1. Accept the construction improvements for 1100 Veterans Boulevard (Kaiser <br />Hospital), and authorize the release of bonds in accordance with the Agreement <br />for Construction of Improvements; <br />2. Approve the Parcel Map for the lot merger at 1100 Veterans Boulevard; <br />3. Approve and authorize the City Manager to execute a Grant of Revocable <br />Encroachment Permit for the construction of underground conduits with <br />communication and storm drain lines with Kaiser Foundation Hospitals. <br />CEQA: <br />Environmental Impact Report <br />6.F. Approve Draft Meeting Minutes for the Closed Session and Regular Meeting of <br />December 3, 2018 <br />6.G. Approve claims and checks dated December 10, 2018 and the usual and <br />necessary payments through January 14, 2019 <br />7. CITY COUNCIL REORGANIZATION <br />7.A. Public Comments Recognizing outgoing Council Members Jeff Gee and John <br />Seybert <br />7.13. Recognition of outgoing Council Members, Jeff Gee and John Seybert <br />Comments by City Manager, Melissa Stevenson Diaz and City Council Members <br />7.C. Remarks by Outgoing Council Members Jeff Gee and John Seybert <br />Page 3 of 4 <br />
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