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CC MIN 2020-11-09 Joint SA PFA
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CC MIN 2020-11-09 Joint SA PFA
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11/24/2020 8:33:47 AM
Creation date
11/24/2020 8:32:52 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
11/16/2020
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6. CONSENT CALENDAR Page 6 <br />Motion and second, Aguirre and Reddy, to approve all items on the Consent <br />Calendar, excluding 6D, passes unanimously by roll call vote. <br />Motion and second, Borgens and Hale, to approve item 6D passes 6-0-1 with Council <br />Member Bain recused, by roll call vote. <br />6.A. Stormwater Treatment Measures Maintenance Agreement - 2440 Carolina <br />Avenue, and delegation of authority to the City Manager to execute similar <br />agreements for new single family homes (304) MO 20-181 <br />Res(0129)15905 <br />Recommendation: <br />1. By motion, approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures Maintenance Agreement with SF19A, LLC for the property <br />located at 2440 Carolina Avenue; and <br />2. Adopt a resolution authorizing the City Manager to execute Stormwater <br />Treatment Measures Maintenance Agreements for new single-family homes. <br />CEQA: <br />Categorically Exempt - Class 3. New construction or conversion of small <br />structures <br />6.B. Memorandum of Agreement between regional partners for Phase 3 of the <br />Potable Reuse Exploratory Plan (304) <br />Recommendation: <br />MO 20-182 <br />By motion, approve and authorize the City Manager to execute the <br />Memorandum of Agreement between the Bay Area Water Supply and <br />Conservation Agency, California Water Service Company, City of Redwood City, <br />City of San Mateo, San Francisco Public Utilities Commission, and Silicon Valley <br />Clean Water, which calls for the City of Redwood City to contribute a not to <br />exceed amount of $20,000 for the continued evaluation of the potable reuse of <br />recycled water. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Property donation to the City of Redwood City by Mel and Marguerite Casey, <br />Trustees of the Casey Family Trust, for the purposes of open space (609) <br />Res (0123) 15906 <br />Page 2 of 7 <br />
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