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CC MIN 2019-07-22 Closed and SA PFA
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CC MIN 2019-07-22 Closed and SA PFA
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Last modified
10/7/2019 9:19:45 AM
Creation date
10/7/2019 8:59:12 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/22/2019
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Council member Aguirre requested Consent Item 60 be pulled for comment. <br />Motion and second (Aguirre/Borgens) to approve all items on the Consent Calendar, <br />excluding items 6D and 60, passes unanimously by electronic vote. <br />Motion and second to approve Consent Item 6D (Masur/Aguirre) passes 6-0-1 by <br />electronic vote with Vice Mayor Howard recused and abstained. <br />Motion and second to approve Consent Item 60 (Howard/Hale) passes unanimously by <br />electronic vote. <br />6.A. Approval of the settlement agreement and mutual release to resolve litigation <br />Dynin, et al. v. City of Redwood City, et al., 17CIV05787 (303) MO 19-148 <br />Recommendation: <br />By motion, approve settlement as memorialized in the settlement agreement <br />and mutual release in Dynin, et al. v. City of Redwood City, et al., 17CIV05787 <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. Amendment No. Ito professional services agreement with AECOM for <br />environmental consulting services for the South Main Mixed -Use Project at <br />1601 EI Camino Real (304) MO 19-149 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />1 to the environmental consulting services agreement with AECOM for the <br />preparation of an Environmental Impact Report in accordance with the <br />California Environmental Quality Act for the South Main Mixed -Use Project at <br />1601 EI Camino Real in the amount of $439,702, for a total amount not to <br />exceed $922,250. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Dedication of Public Service Easement to facilitate construction of Silicon <br />Valley Clean Water Gravity Pipeline through the City owned parcel on Radio <br />Road (606) MO 19-150 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Public <br />Service Easement. <br />Page 2 of 9 <br />
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