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CC MIN 2019-04-22 Joint SA PFA
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CC MIN 2019-04-22 Joint SA PFA
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Last modified
5/8/2019 11:51:27 AM
Creation date
5/8/2019 11:51:22 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
4/22/2019
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consecutive one-year terms for a total not -to -exceed contract amount of <br />$1,077,531. <br />CECA: <br />This is not a project under California Environmental Quality Act (CECA) <br />6.D. Final Acceptance - 2017-2018 Redwood Creek Improvement Project (Jefferson <br />Branch) (304) MO 19-079 <br />Recommendation: <br />By motion, accept the 2017-2018 Redwood Creek Improvement Project <br />(Jefferson Branch) and authorize the release of bonds and retention according <br />to City procedures. <br />CECA: <br />Categorically Exempt - Class 2. Replacement or reconstruction <br />6.E. Approval of ordinance amendments to update the powers, duties, and term <br />limits of the Civic Cultural Commission and change its name to the Arts <br />Commission (209) MO 19-080 <br />Recommendation: <br />1. Waive First Reading and Introduce ordinance amendments to City Code <br />Chapter 2 (Administration), Article IX (Boards and Commissions), and Chapter <br />45 (Public Art) to update the powers, duties, and term limits of the Civic Cultural <br />Commission and change its name to the Arts Commission; and <br />2. Find that the proposed ordinance amendments are exempt from the <br />California Environmental Quality Act (CECA) under CEQA Guidelines Section <br />15378 <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.F. Purchase of anew Aerial Fire Apparatus from Pierce Manufacturing, Inc. (304) <br />MO 19-081 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a Purchase <br />Agreement for one 107' Arrow XT Tiller in the amount of $1,284,360.39 from <br />Pierce Manufacturing, Inc. <br />CECA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.G. Professional Services Agreement with Pyrospectaculars North, Inc. for 4th of <br />July Fireworks production (304) MO 19-082 <br />. ... ._ r� `asr >lt <br />Page 3 of 9 <br />
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