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AgdaPkt 2020-02-24 Joint SA PFA
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AgdaPkt 2020-02-24 Joint SA PFA
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Last modified
10/1/2020 11:28:52 AM
Creation date
2/20/2020 5:56:17 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
2/20/2020
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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Vice Mayor Masur <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS <br />4.A. Port Commission update presentation by Chairperson Ralph Garcia, Executive <br />Director Kristine Zortman and Director of Finance Rajesh Sewak <br />4.13. San Mateo County elections system presentation by Assistant Assessor - <br />County Clerk -Recorder & Chief Elections Officer Jim Irizarry <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />6. CONSENT CALENDAR Page 7 <br />6.A. Amendment of the Finance and Information Technology Services Agreement <br />between the City and Silicon Valley Clean Water <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />6 to the Finance and Information Technology Services Agreement with Silicon <br />Valley Clean Water (SVCW). <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Purchase of six mechanical chest compression devices (Lucas Devices) from <br />Stryker Sales Corporation <br />Recommendation: <br />By motion, authorize the City Manager to execute an Agreement for Goods, <br />Commodities, and Services to purchase six Lucas Devices from Stryker Sales <br />Corporation in the total amount of $126,823. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />Page 2 of 6 <br />2 <br />
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