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Agenda 2019-09-09 Joinrt SA PFA
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Agenda 2019-09-09 Joinrt SA PFA
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9/5/2019 5:22:02 PM
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9/5/2019 5:21:57 PM
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Agenda
Date
9/9/2019
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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Councilmember Aguirre <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS <br />4.A. Presentation of Pain Awareness Month proclamation <br />4.13. Transportation Advisory Committee newly appointed members swearing in <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />4,11111411" 1L Loyll 91TOZI <br />6.A. Quarterly Investment Report for period ending June 30, 2019 <br />Recommendation: <br />By motion, approve the City's Quarterly Investment Report for period ending <br />June 30, 2019. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Amendment to the City's Classification and Salary Plan <br />Recommendation: <br />Adopt a resolution amending the City's Classification and Wage and Salary Plan <br />to establish the new classification of Housing Leadership Manager. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Approval of agreement for project management and inspection services for <br />the Veterans Memorial Building/Senior Center Project <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement <br />for professional services with Gilbane Building Company for project <br />management and inspection services in an amount not to exceed $2,916,044, <br />and authorize the City Manager to increase the contract amount, if necessary, <br />Page 2 of 4 <br />
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