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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 28, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br />6. CONSENT CALENDAR <br /> <br />Motion and second, Aguirre and Martinez Saballos, to approve all items on the Consent <br />Calendar, passed 6-0-1 by electronic vote, with Council Member Howard absent. <br /> <br /> 6.A. Amendment No. 13 to the Sanitary Sewage Treatment Capacity Rights and Services <br />(Town of Woodside) Agreement (304) <br />Reso 16249 <br /> <br />Recommendation: <br />Adopt a resolution approving Amendment No. 13 to the Sanitary Sewage Treatment <br />Capacity Rights and Services (Town of Woodside) Agreement. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Final acceptance of the Emergency Veterans Sanitary Sewer Repairs and Replacement <br />Project (Phase 1) (304) <br /> <br />Recommendation: <br />1. By motion, accept the Emergency Veterans Sanitary Sewer Repairs and Replacement <br />Project (Phase 1) and authorize the release of bonds and retention according to City <br />procedures; and <br />2. By motion, approve the City Manager’s emergency action and determine that the <br />Emergency Veterans Sanitary Sewer Repairs and Replacement Project (Phase 1) was <br />necessary to respond to the emergency, retroactively authorize the City Manager’s <br />execution of the construction contracts with Casey Construction, Inc. for $1,503,414. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> <br /> 6.C. Application to the Local Agency Formation Commission for extension of water and <br />sanitary sewer services to 890 Upland Road, APN 058-272-120 (304) <br />Reso 16250 <br /> <br />Recommendation: <br />Adopt a resolution authorizing the application to the Local Agency Formation <br />Commission (LAFCo) requesting approval for extension of water and sanitary sewer <br />services to 890 Upland Road, APN 058-272-120, outside of the City's jurisdictional