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F10LOX91:Z114.1 <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Mayor Bain <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS <br />4.A. Proclamation recognizing May 18, 2019 as National Kids to Parks Day <br />4.B. Presentation by Caltrain regarding Caltrain Business Plan <br />S. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />6. CONSENT CALENDAR PAGE 9 <br />6.A. Agreement with TruePoint for a new Utility Billing System as part of the City's <br />Enterprise Resource Planning (ERP) Replacement <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement <br />with TruePoint for Utility Billing, including consumption tracking, budget <br />calculations and assignments, and bill calculations for garbage, sewer, and <br />water utilities, in an amount not to exceed $655,000 for a five-year term. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. First amendment to agreement with MP Mosaic Garden Associates, L.P., for <br />funds to refinance 3752-3770 Rolison Road (Affordable Rental Housing) and <br />first amendment to the Declaration of Affordability Covenants <br />Recommendation: <br />By motion, approve amendments to the Agreement and the Declaration of <br />Affordability Covenants the City entered into with MP Mosaic Garden <br />Associates, L.P., for Funds to Refinance 3752-3770 Rolison Road (Affordable <br />Rental Housing) and authorize the City Manager or designee to execute the <br />amendments and any documents necessary to effectuate the amendments. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Reject all bids — Whipple Avenue and Iris Street Enhanced Crossing Project <br />Recommendation: <br />Page 2 of 8 <br />2 <br />