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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Council Member Reddy <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS <br />4.A. SFO Airport Development Plan <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />6. CONSENT CALENDAR PAGE # 8 <br />6.A. Update on ERP vendor selection process and agreement with OpenGov to <br />enhance public access to City financial information and provide budgeting and <br />planning, organizational performance, and citizen engagement tools <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a three-year <br />agreement with OpenGov Inc. for Budgeting and Planning, Organizational <br />Performance, and Citizen Engagement, for a total contract amount of $300,000, <br />and authorize the City Manager to amend the agreement for an additional <br />amount of $30,000 in the event additional services are necessary, for a total <br />contract amount of $330,000. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Professional Services Agreement with Lisa Wise Consulting, Inc. for the <br />preparation of Residential Design Guidelines <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an <br />agreement for land use planning consulting services with Lisa Wise <br />Consulting, Inc. in the amount of $132,860 for the preparation of <br />Residential Design Guidelines, and authorize the City Manager to execute an <br />amendment to the agreement for additional services as needed in the amount <br />of $13,286, for a total amount of $146,146. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />Page 2 of 7 <br />2 <br />