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CC MIN 2020-06-08 Closed and Joint SA PFA
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CC MIN 2020-06-08 Closed and Joint SA PFA
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7/17/2020 8:39:24 AM
Creation date
7/17/2020 8:39:13 AM
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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
6/8/2020
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• Shannon Patrello <br />• Donna Baransky Walker <br />• Jacob Warman <br />• Libby Bahoff <br />• Nisha Masharini <br />• Ian Walker <br />• Elmer Martinez <br />�:��L•Ii•1-1:101194FA4:1011U.1 <br />Motion and second Aguirre and Hale, to approve all items on the Consent Calendar, <br />passes unanimously by roll call vote. <br />6.A. Annual Appropriations Limit for Fiscal Year 2020-21 (501) Res(0034)15844 <br />Recommendation: <br />Adopt a resolution establishing the Appropriations Limit for Fiscal Year 2020-21. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. FY 2019-2020 year-end budget amendments (501) Res(0037)15845 <br />Recommendation: <br />Adopt a resolution appropriating and transferring certain funds for specified <br />purposes to conform the budgeted amounts to actual revenues or expenditures <br />for transactions that have occurred or are anticipated to occur during FY 2019- <br />2020. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Amendments to Term and Compensation to Agreement for Professional <br />Services with CSG Consultants Inc., Agreement for Professional Services with <br />Shums Coda & Associates, Inc., Agreement for Professional Services with West <br />Coast Code Consultants, Inc., and Amendments to Term to Agreement for <br />Professional Services with Interwest Consulting Group, Agreement for <br />Professional Services with SAFEbuilt, LLC., and Agreement for Professional <br />Services with TRB + Associates (304) MO 20-079 <br />Recommendation: <br />By motion, approve, and authorize City Manager to execute: <br />1. Amendment No. 2 to Agreement for Professional Services with CSG <br />Consultants, Inc. in the amount of $60,000 for a total contract of $1,260,000 for <br />Page 2 of 12 <br />
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