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2025.06.23 Approved Minutes
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2025.06.23 Approved Minutes
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7/28/2025 10:26:18 AM
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7/28/2025 10:26:14 AM
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CC Index - Document Type
Minutes
Meeting Type
Regular
Date
6/23/2025
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_____________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ JUNE 23, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.F. Purchase of five Ford F-150 Lightnings from Towne Motor Company dba Towne Ford <br />Sales in the amount of $290,914 to replace end of life equipment and support <br />additional staffing, furthering the City’s climate action goal and supporting the EVFirst! <br />Policy (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager or their designee to execute the <br />purchase of five Ford F-150 Lightnings from Towne Motor Company dba Towne Ford <br />Sales of Redwood City, CA in the amount of $290,914. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.G. Approval of Agreement for Emergency Medical Services (EMS) coordination services <br />with the Woodside Fire Protection District (304) <br /> <br />Recommendation: <br />By motion, approve and authorize City Manager to execute Agreement for Emergency <br />Medical Services (EMS) Services with the Woodside Fire Protection District from January <br />1, 2025 to June 30, 2027, for a not-to-exceed amount of $79,500. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.H. Amendment No. 8 to Agreement for Services with CherryRoad Technologies to <br />authorize the option to renew cloud and subscription services for one additional year <br />and extend software support services and expertise support hours for the City’s <br />ERP/HCM system through May 31, 2026 (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. 8 to <br />Agreement for Services with CherryRoad Technologies to renew cloud and subscription <br />services and extend the software support services and technical expertise support <br />services hours for the Enterprise Resource Planning (ERP)/Human Capital Management <br />(HCM) for one additional year through May 31, 2026 for a not-to-exceed amount of <br />$653,518, for a total contract amount of $7,228,156. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA)
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