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CC MIN 2018-12-17 Joint SA PFA
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CC MIN 2018-12-17 Joint SA PFA
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Last modified
1/17/2019 7:53:36 AM
Creation date
1/17/2019 7:53:30 AM
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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
12/17/2018
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M/S Borgens/Howard to approve all items on the Consent Calendar. The motion <br />passes unanimously by electronic vote. <br />6.A. Approve Loan Subordination Request to Support Financing to Reconstruct <br />Affordable Apartments Located at 531 Woodside Road (Hallmark House) <br />(304) MO 18-236 <br />Recommendation: <br />By motion, approve a loan subordination request for a loan from the City to OF <br />Hallmark and authorize the City Manager or designee to execute a <br />Subordination Agreement. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. Professional Services Agreement with AECOM for environmental consulting <br />services for the South Main Mixed -Use Project at 1601 EI Camino Real <br />(304) MO 18-237 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement <br />for environmental consulting services with AECOM in the amount of $482,548 <br />for the preparation of an Environmental Impact Report in accordance with the <br />California Environmental Quality Act for the South Main Mixed -Use Project at <br />1601 EI Camino Real <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Parcel Map and Associated Agreements for the Development at 851 Main <br />Street by 855 Main Street RWC, LLC (304) MO 18-238 <br />Recommendation: <br />1. By motion, approve the Parcel Map for lot merger at 851 Main Street <br />provided that prior to recordation, the Parcel Map will be updated to eliminate <br />references to an unrecorded PG&E easement <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with 855 Main Street RWC, LLC <br />3. By motion, approve and authorize the City Manager to execute a Landscape <br />Maintenance Agreement with 855 Main Street RWC, LLC <br />4. By motion, approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures Maintenance Agreement with 855 Main Street RWC, LLC <br />5. By motion, approve and authorize the City Manager to execute a Hold <br />Harmless Agreement with 855 Main Street RWC, LLC <br />Page 2 of 6 <br />
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