Laserfiche WebLink
<br /> <br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 4, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br />6. CONSENT CALENDAR <br /> <br />Council Member Sturken pulled item 6D for additional discussion. <br /> <br />Motion and second, Aguirre and Howard, to approve all items on the Consent Calendar, <br />except item 6D, passed unanimously by electronic vote. <br /> <br />Motion and second, Espinoza-Garnica and Aguirre, to approve item 6D, passed unanimously <br />by electronic vote. <br /> <br /> 6.A. Amendment No. 7 to agreement with CherryRoad Technologies to increase needed <br />technical expertise support service hours for Oracle ERP/HCM system (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. 7 to <br />Agreement for Services with CherryRoad Technologies to increase needed technical <br />expertise support service hours for Oracle ERP/HCM system through May 31, 2025 for a <br />not-to-exceed amount of $120,000 for a total contract amount of $6,574,638. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. City Council authorization of submittal of applications to the Metropolitan <br />Transportation Commission for Transit-Oriented Communities Planning & <br />Implementation Grants (505) Reso 16258 <br /> <br />Recommendation: <br />Adopt a resolution authorizing the submittal of applications to the Metropolitan <br />Transportation Commission (MTC) for the Transit-Oriented Communities (TOC) Planning <br />and Implementation Grants Program in support of the City’s efforts to develop proposals <br />and strategies to reach compliance with MTC's TOC Policy. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Application for Prohousing Incentive Program (PIP) Round 3 Funding <br /> (404) Reso 16261 <br /> <br />Recommendation: <br />Adopt a resolution authorizing the application for, and receipt of, Prohousing Incentive