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2025.03.10 Approved Minutes
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2025.03.10 Approved Minutes
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11/13/2025 2:37:04 PM
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11/13/2025 2:37:01 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
3/10/2025
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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 10, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 7 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br />CEQA: <br />By motion, approve and authorize the City Manager to negotiate and enter into a <br />purchase agreement with Waterplay Solutions Corporation in an amount up to $327,586, <br />subject to City Attorney approval as to form, as part of the Hoover Park Renovation <br />Project funded by federal grants, Capital Outlay funds and park impact fees. <br /> <br /> <br /> 6.L. Purchase of five Toyota Prius LE, two Toyota RAV4 LE, and one Toyota Sienna LE from <br />J E H Enterprises, Inc. dba San Francisco Toyota in the amount of $283,183 to replace <br />end of life equipment, furthering the City’s climate action goal and supporting the <br />EVFirst! Policy (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager or their designee to execute the <br />purchase of five Toyota Prius LE, two Toyota RAV4 LE, and one Toyota Sienna LE from J E <br />H Enterprises, Inc. dba San Francisco Toyota in the amount of $283,183. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.M. Award a one-year agreement for the On-Call Concrete or Asphalt Repair and <br />Replacement Project to Bay Area Paving Co. in an amount not to exceed $800,000 to <br />support the as-needed replacement of concrete sidewalks and asphalt pavement in the <br />City’s right of way (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the contract documents <br />and award the standard form contract for the On-Call Concrete or Asphalt Repair and <br />Replacement Project to Bay Area Paving Co. through 2026 in an amount not to exceed <br />$800,000. <br /> <br />CEQA: <br />Categorically Exempt - Class 2. Replacement or reconstruction <br /> <br /> 6.N. Amendment No. 1 to the Agreement for Services with Netto Planning Services, LLC to <br />provide on-call specialized planning services (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. 1 to the
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