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<br />B. Lease agreement for communication facilities site on Emerald Hills water tank <br />site. <br /> <br />Recommendation: <br />That the City Council approve a lease with Nextel of California, Inc. (doing <br />business as Nextel Communications) for a communication facility at City-owned <br />property on California Way. MINUTE ORDER 06-210 <br /> <br />c. Final Acceptance - Procuring & Installing Parking Control System Project <br />CITYCOUNCIUREDEVELOPMENTAGENCY <br /> <br />Recommendation: <br />By motion, accept the Procuring & Installing Parking Control System Project, and <br />authorize the release of bonds and retention, in accordance with City policy. <br />MINUTE ORDER 06-211 <br /> <br />D. Storm Drains Utility System Pumps and Pump Motor Repair <br /> <br />Recommendation: <br />By motion, authorize Agreement for the repair, overhaul and reconditioning of <br />various sized storm pumps and pump motors to Pump Repair Company of Daly <br />City, CA for the not-to-exceed amount of $71,775.00. <br /> <br />MINUTE ORDER 06-212 <br /> <br />E. Sole Source Professional Services Agreement for Pump & Pump Motor Repair <br />Services - Sanitary Sewer System ITT Flygt Submersible Pumps <br /> <br />Recommendation: <br />By motion, authorize an Agreement with ITT Industries of Fairfield, CA in the <br />amount of $66,450.00 for preventative maintenance and repair services of various <br />sized ITT Flygt submersible sewage pumps. <br /> <br />MINUTE ORDER 06-213 <br /> <br />F. Purchase vacant property at 777 Bradford Street for development of an affordable <br />senior housing project and possible childcare facility. <br />~TYCOUN~UREDEVELOPMENTAGENCY <br /> <br />This item was removed for separate consideration. <br /> <br />G. Costco Wholesale - Amendment to Agreement for Professional Environmental <br />Assessment Services <br /> <br />Recommendation: <br />By motion, approve Amendment #1 to the Agreement with David Evans and <br />Associates. MINUTE ORDER 06-215 <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY <br />MEETING AGENDA <br /> <br />NOVEMBER 13. 2006 <br />PAGE 4 <br />