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CC MIN 2019-01-28 Joint SA PFA
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CC MIN 2019-01-28 Joint SA PFA
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2/27/2019 9:26:32 AM
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2/27/2019 9:26:28 AM
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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
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CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.D. Purchase of prefabricated Americans with Disabilities Act (ADA) compliant <br />restroom facility from the Public Restroom Company for the Magical Bridge <br />Playground project at Red Morton Park in the amount of $226,357.00 <br />(304) MO 19-015 <br />Recommendation: <br />1. By motion, approve and authorize the City Manager to purchase a pre- <br />fabricated ADA restroom facility for Red Morton Park in the amount of <br />$226,357.00 from the Public Restroom Company through a government <br />cooperative purchasing program; and <br />2. Appropriate $226,357.00 from the Park Impact Fee Fund towards acquisition <br />of a prefabricated ADA restroom facility. <br />CEQA: <br />Categorically Exempt - Class 2. Replacement or reconstruction and Class 3. New <br />Construction or Conversion of Small Structures <br />6.E. Single Audit Report and other Independent Auditor's Reports for the Fiscal <br />Year Ended June 30, 2018 (502) MO 19-016 <br />Recommendation: <br />By motion, accept the City's Single Audit Report and other Independent <br />Auditor's Reports for the Fiscal Year Ended June 30, 2018. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.F. Acceptance of Report on Impact Fees Received for Fiscal Year ending June 30, <br />2018 (301) Reso 15734 <br />Recommendation: <br />Adopt a resolution accepting the annual report on receipt and use of impact <br />fees for the year ending June 30, 2018 and making findings as required by the <br />Mitigation Fee Act. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.G. Amendments to the Water Supply Agreement with the City and County of San <br />Francisco and the Wholesale Customers in Alameda County, San Mateo <br />County, and Santa Clara County (304) Reso 15735 <br />Page 3 of 7 <br />
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