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<br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 13, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br />Adopt a resolution accepting the Development Impact Fees report for Fiscal Year 2023- <br />24 and making findings as required by the Mitigation Fee Act. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Enter Participation Agreement with Dell Marketing L.P. and Licensing and Enrollment <br />Agreements with Microsoft to purchase Microsoft product licenses and support (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a 36-month Participation <br />Agreement with Dell Marketing L.P. and a Volume Licensing Program Agreement and <br />Enterprise Enrollment Agreement with Microsoft to purchase Microsoft licenses and <br />support in an amount not to exceed $1,000,000. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Agreement with Granicus to procure OneMeeting, an agenda and meeting <br />management automation and workflow system (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a Software as a Service <br />Procurement and Professional Services Agreement with Granicus to procure <br />OneMeeting, an agenda and meeting management system for a term of approximately <br />five years for a total contract amount not to exceed $310,159. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.D. Second Revised and Restated Joint Exercise of Powers Agreement San Mateo County <br />Operational Area Emergency Services Organization (304) Reso 16272 <br /> <br />Recommendation: <br />Adopt a resolution approving and authorizing the City Manager or their designee to <br />execute the Second Revised and Restated Joint Exercise of Powers Agreement San Mateo <br />County Operational Area Emergency Services Organization. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />6.H. - Page 2 of 7 <br />121