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2024.08.26 Approved Minutes
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2024.08.26 Approved Minutes
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Minutes
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8/26/2024
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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 26 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br />MINUTE BOOK NO. 69 <br />Projects Fund, waive certain minor bid irregularities as set forth in the staff report, and <br />authorize the City Manager or their designee to increase the contract amount, if <br />necessary, up to 10% of the amount awarded, for a total amount not to exceed <br />$4,167,307. <br />CEQA: <br />Categorically Exempt - Class 2. Replacement or reconstruction <br />6.G. Approval of change order for contract with B&D Excavation and Construction for the <br />Redwood Creek Channel Improvement Near 1891 Palm Avenue; funding from Capital <br />Outlay Fund (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute change order to the <br />contract with B&D Excavation and Construction of Santa Rosa, California for an <br />additional $331,500, thereby increasing the contract amount to a total of $1,441,400, <br />and authorize the City Manager, or their designee, to increase the contract amount, if <br />necessary, up to 10 percent of the new contract amount, for a not to exceed total in the <br />amount of $1,585,540. <br />CEQA: <br />Categorically Exempt - Class 2. Replacement or reconstruction <br />6.H. Grant application and projects approval for San Mateo County Transportation <br />Authority’s Measure A/W Pedestrian and Bicycle Program, Vera Avenue Permanent <br />Bicycle Boulevard Project and James Avenue/El Camino Real Intersection Improvement <br />Project (304) Reso 16236 <br />Recommendation: <br />1. Adopt a resolution supporting the Vera Avenue Permanent Bicycle Boulevard Project <br />and James Avenue/El Camino Real Intersection Improvement Project and Authorizing the <br />Submittal of Two Applications to the San Mateo County Transportation Authority for <br />Measure A/W Pedestrian and Bicycle Program Funding; and <br />2. By motion, authorize the City Manager to execute related grant documents. <br />CEQA: <br />Categorically Exempt - Class 1. Existing Facilities <br />6.I. Amendment No. 1 Agreement for Services with Camino Technologies, Inc. (Camino) to <br />provide online licensing and permitting software, with costs funded by permit fees
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