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__________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ SEPTEMBER 8, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br /> MINUTE BOOK NO. 69 <br /> <br /> 8.A. Final acceptance - Recycled Water Project Main City Distribution System Phase 2.C.1 <br /> (304) <br />Recommendation: <br />By motion, accept the Recycled Water Project Main City Distribution System Phase 2.C.1 <br />and authorize the release of bonds and retention according to City procedures. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 8.B. Grant application and project approvals for San Mateo County Transportation <br />Authority’s Measure A & W Highway Program, Jefferson Avenue Traffic Safety <br />Improvement Project (505) Reso 16352 <br /> <br />Recommendation: <br />Adopt a resolution supporting the Jefferson Avenue Traffic Safety Improvement Project <br />and authorizing submittal of an application to the San Mateo County Transportation <br />Authority’s 2025 Measure A & Measure W Highway Program Call for Projects and <br />authorize the city manager or their designee to execute all grant documents necessary <br />to secure grant funds of $4 million. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 8.C. Agreement for Services with CPS HR Consulting for classification and compensation <br />services (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an Agreement for <br />Services with Cooperative Personnel Services dba CPS HR Consulting to provide as- <br />needed classification and compensation consulting services in an amount not to exceed <br />$405,000 for a three-year term, with an option to extend for one additional two-year <br />term in amount not to exceed $270,000 for a total contract value of $675,000. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 8.D. Agreement for Services with Farallon Consulting, LLC to provide soil vapor investigation <br />and as-needed groundwater monitoring services (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an Agreement for <br />Services with Farallon Consulting, LLC to provide soil vapor investigation and as-needed <br />7.I. - Page 5 of 12 <br />286