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2025.02.10 Approved Minutes
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2025.02.10 Approved Minutes
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5/1/2025 10:04:39 AM
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Minutes
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2/10/2025
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_________________________________________________________________________________________ <br />CITY COUNCIL February 10, 2025 <br />REGULAR MEETING MINUTES PAGE 3 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br />easements and authorize staff to record the easements after execution. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.D. Join San Mateo County HOME Investment Partnership (HOME) Consortium to reduce <br />administrative burden associated with acceptance of federal HOME funds <br /> (304) Reso 16278 <br /> <br />Recommendation: <br />Adopt a resolution approving the Second Amendment to the Cooperation Agreement of <br />the San Mateo County HOME Consortium between the County of San Mateo, and the <br />Cities of South San Francisco and San Mateo for the Program Years 2026, 2027 and 2028 <br />with automatic renewals every 3 years, and authorizing the City Manager to execute the <br />Second Amendment and to take all actions necessary to effectuate joining the San Mateo <br />County HOME Consortium. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.E. Agreement for Services with H2O Solutions, L.L.C. for water storage tank inspection <br />and cleaning services (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an Agreement for <br />Services with H2O Solutions, L.L.C. for water storage tank inspection and cleaning <br />services through June 30, 2025, in an amount not-to-exceed $80,000, including City <br />Manager authority to extend the agreement for one additional two-year term through <br />June 2027, for a total contract not-to-exceed amount of $175,000. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.F. Agreement with Dropcountr, Inc. for a water use portal (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement with <br />Dropcountr, Inc. for a customer water use portal in a total contract amount not to exceed <br />$367,057, with the term beginning on April 6, 2024 and ending on September 4, 2029. <br />
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