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2024.07.22 Approved Minutes
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2024.07.22 Approved Minutes
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9/6/2024 11:17:12 AM
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9/6/2024 11:17:08 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council
Date
7/22/2024
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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 22, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br />Agreement for Services with CherryRoad Technologies to renew the Global <br />CherryRoad/Oracle Cloud Services Agreement and authorize the CherryRoad Cloud <br />Services Ordering Document for one additional year for a total contract amount of <br />$6,454,639 through June 30, 2025. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Excess insurance policy renewal and annual premium payment to Public Risk <br />Innovation, Solutions, and Management (PRISM) for the City’s Workers’ Compensation <br />Program (304) Reso 16232 <br /> <br />Recommendation: <br />Adopt a resolution authorizing the City Manager to renew an agreement for services with <br />Public Risk Innovation, Solutions, and Management effective July 1, 2024, through June <br />30, 2025, to cover the losses that exceed $350,000 and authorize the excess insurance <br />premium payment in a total not to exceed $739,520. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Annexation of 23 Don Court, Assessor’s Parcel Number 058-048-180, to the Oak Knoll <br />Sewer Maintenance District (304) Reso 16233 <br /> <br />Recommendation: <br />Adopt a resolution consenting to the new sewer service annexation of 23 Don Court, <br />Assessor’s Parcel Number 058-040-180, to the Oak Knoll Sewer Maintenance District <br />(District) subject to designated conditions and approving and authorizing the City <br />Manager to execute an Annexation Agreement with the property owner. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.D. Final acceptance of the Hopkins Avenue Traffic Calming Project, a primarily grant- <br />funded project established to reduce vehicle speeds and increase safety for all road <br />users on Hopkins Avenue (304) <br /> <br />Recommendation: <br />By motion, accept the Hopkins Avenue Traffic Calming Project and authorize the release <br />of bonds and retention according to City procedures. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA)
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