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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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6.D. Stormwater Treatment Measures Maintenance Agreement and Public Access <br />Easement - 536 Whipple Avenue (304) <br />Recommendation: <br />MO 20-174 <br />By motion, approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures Maintenance Agreement and Public Access Easement with <br />Bucky Bear, LLC. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.E. Adoption of citywide electronic signature policy for the purposes of <br />conducting official business by leveraging technology to increase efficiency, <br />productivity, and accountability throughout City operations (205) MO 20-175 <br />Recommendation: <br />1. By motion, adopt an electronic signature policy to allow the use of electronic <br />signatures in lieu of hand-written, or "wet" signatures and facilitate the use of <br />paperless electronic documents throughout City processes, where appropriate, <br />and authorize the City Manager to make minor edits to the policy with the <br />concurrence of the City Attorney in order to facilitate the use of electronic <br />signatures; and <br />2. By motion, retroactively approve all agreements signed by the City Manager <br />and all authorized City staff utilizing electronic signature, including digital, <br />image, and facsimile, during the COVID-19 pandemic. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.F. Amendment No. 1 to the Purchase Agreement for Goods, Commodities, and <br />Services from Stryker Sales Corporation (304) MO 20-176 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />1 to the Purchase Agreement for Goods, Commodities, and Services from <br />Stryker Sales Corporation in a not -to -exceed amount of $136,395. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />Page 3 of 9 <br />
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