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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Council Member Hale <br />4. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />5. CONSENT CALENDAR Page 6 <br />S.A. Amendment No. 1 to Hyland Master Software, License, Support and Services <br />Agreement <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />1 to Hyland Master Software, License, Support and Services Agreement. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />5.13. Investment report for period ending December 31, 2019 <br />Recommendation: <br />By motion, approve the City's Investment report for period ending December <br />31, 2019. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />S.C. Parcel map and associated agreement for the development at 49 Orchard by <br />49 Orchard, LLC <br />Recommendation: <br />1. By motion, approve Parcel Map No. 2018-001 for the development at 49 <br />Orchard Avenue; and <br />2. By motion, approve and authorize the City Manager to execute a Subdivision <br />Improvement Agreement with 49 Orchard, LLC. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA). <br />Previously determined to be exempt under CEQA Guidelines Section 15315 <br />(Minor Land Divisions) <br />Page 2of5 <br />