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CC MIN 2019-05-06 Joint SA PFA
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CC MIN 2019-05-06 Joint SA PFA
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5/21/2019 4:16:10 PM
Creation date
5/21/2019 4:15:39 PM
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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
5/6/2019
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Motion and second, Aguirre/Howard, to approve all items on the Consent Calendar, <br />excluding item 6G and approving the revised Ordinance for item 6N. The motion <br />passes unanimously by electronic vote. <br />6.A. Agreement with TruePoint for a new Utility Billing System as part of the City's <br />Enterprise Resource Planning (ERP) Replacement (304) MO 19-093 <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 />6.6. 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 (304) <br />MO 19-094 <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 />(304) MO 19-095 <br />Recommendation: <br />By motion, reject all bids and direct staff to continue to maintain the existing <br />crosswalk at Whipple Avenue and Woodstock Place. <br />CEQA: <br />Categorically Exempt - Sec. 15270. Disapproved Projects <br />6.D. Authorize letter to Assemblymember Mullin and Senator Hill supporting <br />Assembly Bill 1392, a Grant of Public Trust Lands in the City of Redwood City, <br />in order to complete a property exchange which facilitates the development <br />of the Bradford Street Affordable Housing, Childcare, and Open Space Project <br />at 707-711 Bradford Street (304) <br />Page 2 of 9 <br />MO 19-096 <br />
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