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AgdaPkt 2021.04.26 Joint SA FPA
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AgdaPkt 2021.04.26 Joint SA FPA
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Last modified
4/27/2021 9:23:20 AM
Creation date
4/22/2021 4:50:14 PM
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CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
4/26/2021
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6.0. - Page 4 of 11 <br />4.C. Presentation by Bay Area Water Supply & Conservation Agency (BAWSCA) <br />representative Barbara Pierce on Bay Delta Plan <br />Bay Area Water Supply & Conservation Agency (BAWSCA) representative Barbara <br />Pierce gave a presentation on the Bay Delta Plan. <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR, ON MATTERS OF COUNCIL <br />INTEREST, AND ON ITEMS NOT ON THE AGENDA <br />The following members of the public spoke: <br />• Ryann <br />• Pat 3 R.D. <br />• Marcelene Luna <br />• Johanna Rasmussen <br />6. CONSENT CALENDAR <br />Motion and second, Aguirre and Espinoza-Garnica, to approve all items on the <br />Consent Calendar, passes 6-0-1 with Council Member Smith absent. <br />6.A. Amendment Number 2 to the agreement with CherryRoad Technologies to <br />implement a new Financial and Human Capital Management (HCM) Software <br />and Services as part of the City's Enterprise Resource Planning (ERP) <br />Replacement (304) MO 21-052 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />2 with CherryRoad Technologies (CRT), extending the go -live dates for the <br />implementation and support of Oracle Fusion Cloud Financials and Human <br />Capital Management software suite. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Final map and associated agreements for the development at 120 EI Camino <br />Real by One20th, LLC LLC (304) MO 21-053 <br />Recommendation: <br />1. By motion, approve Final Map No. 2020-001 for the development at 120 EI <br />Camino Real; <br />2. By motion, approve and authorize the City Manager to execute a Subdivision <br />Improvement Agreement with One20th, LLC; <br />3. By motion, approve and authorize the City Manager to execute a Landscape <br />Maintenance Agreement with One20th, LLC; and <br />4. By motion, approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures Maintenance Agreement with One20th, LLC. <br />Page 2 of 7 <br />Kcs <br />
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