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CC MIN 2019-06-24 Closed and SA PFA
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CC MIN 2019-06-24 Closed and SA PFA
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Last modified
7/24/2019 12:16:40 PM
Creation date
7/24/2019 12:16:30 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
6/24/2019
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6.C. Transfer of unclaimed funds that are more than one -year-old and less than <br />$15.00 to the City's General Fund (205) MO 19-131 <br />Recommendation: <br />By motion, approve and authorize the Administrative Services Department <br />Finance Division to transfer individual unclaimed funds that are more than one- <br />year -old and less than $15.00 to the General Fund, without the need to publish <br />notice, in accordance with Administrative Policy #43 and Government Code <br />Sections 50050 through 50057, and in the amount of $226.65. <br />CECA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.D. Amendment No. Ito agreement with Metropolitan Planning Group, Inc. for <br />historical preservation services (304) MO 19-132 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />1 to the agreement for professional services with Metropolitan Planning Group, <br />Inc. for a historic preservation consultant in the amount of $90,001, for a total <br />contract amount not to exceed $150,000. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.E. Amendment No. 2 to the professional services agreement with David J. <br />Powers & Associates, Inc. for the preparation of an Environmental Impact <br />Report in accordance with the California Environmental Quality Act (CEQA) <br />Guidelines for the project at 557 East Bayshore Road (304) MO 19-133 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />2 to the professional services agreement with David J. Powers & Associates, Inc. <br />in a not -to -exceed amount of $111,740 for the preparation of an Environmental <br />Impact Report in accordance with the California Environmental Quality Act <br />(CEQA) Guidelines for the project at 557 East Bayshore Road for a total <br />agreement amount of $511,740. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.F. Award of Contract — 2019 Striping Project (304) MO 19-134 <br />Page 3 of 11 <br />
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