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CC MIN 2020-10-26 Joint SA PFA
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CC MIN 2020-10-26 Joint SA PFA
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Last modified
11/10/2020 11:51:15 AM
Creation date
11/10/2020 11:51:04 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council, Redevelopment Agency and Public Financing Authority
Date
10/26/2020
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Motion and second, Aguirre and Reddy, to approve item 6G, passes unanimously by <br />roll call vote. <br />6.A. Amendment No. 2 with ECS Imaging for continued Laserfiche licensing, <br />support, and document scanning and conversion services (304) MO 20-172 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />2 with ECS Imaging for continued Laserfiche licensing and support as well as <br />document scanning and conversion services for Community Development and <br />Transportation in an amount not to exceed $88,553, through July 5, 2023, for a <br />total contract amount of $158,553. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.6. Acceptance of improvements related to the Whipple and Veterans Overlay <br />Project (304) <br />Recommendation: <br />MO 20-173 <br />By motion, accept the Whipple and Veterans Overlay Project, modified by <br />change order, and authorize the release of bonds and retention according to <br />City procedures. <br />CEQA: <br />Categorically Exempt - Class 1. Existing Facilities <br />6.C. Approval of Town of Atherton's withdrawal from membership in the South <br />Bayside Waste Management Authority (304) Res(0115)15898 <br />Recommendation: <br />Adopt a resolution approving the Town of Atherton's withdrawal from the <br />South Bayside Waste Management Authority (SBWMA), provided Atherton <br />satisfies its obligation to liquidate its proportional share of debt as determined <br />by the SBWMA Board of Directors on August 20, 2020 and this liquidation <br />occurs -prior to December 31, 2020. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />Page 2 of 9 <br />
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