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AgdaPkt 2012-05-07
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AgdaPkt 2012-05-07
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Last modified
6/25/2012 9:54:41 AM
Creation date
5/3/2012 4:17:12 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
5/7/2012
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6.1.A. - Page 20 <br /> children or not on this District. This Council Member said he will strongly support <br /> Measure W this time. Mayor Aguirre noted that we are surrounded by the Basic Aid <br /> Districts and she believes this says a lot about the funding, which means there is less <br /> money available. The Mayor believes it is important that all of us support the children of <br /> this community by providing them a hopeful future. <br /> Mayor Aguirre thanked the Rotary Club for the new Farmer's Market, namely Lilia <br /> Ledesma, Alpio Barbara, and Don Gibson (item 6.3D). Mayor Aguirre also thanked the <br /> Subcommittee of BCC members who on the BCC handbook. She said they were: Marc <br /> Manuel, Barbara Britschgi and Nancy Radcliffe and thanked them for their amazing <br /> work. <br /> 1. Section - Motion(s) <br /> A. Amendment No. 3 to Agreement for Auditing Services (Caporicci & <br /> Larson) <br /> Recommendation: <br /> Approve, by motion, amendment to extend the agreement with Caporicci & <br /> Larson to provide auditing services for the next three fiscal years. <br /> MINUTE ORDER 12-060 <br /> B. Subdivision Map for 333 Main Street <br /> Recommendation: <br /> 1. By motion, approve the 333 Main Street Subdivision and accept the <br /> dedication of Emergency Access Easements, Public Service Easements, <br /> Public Access Easements, and Pedestrian Public Access Easements. <br /> 2. By motion, approve and authorize execution of an Improvement <br /> Agreement with 333 Main Street RWC, LLC. <br /> 3. By motion, approve and authorize execution of a Landscape Maintenance <br /> Agreement with 333 Main Street RWC, LLC. <br /> 4. By motion, approve the Declaration of Covenants and Restrictions for the <br /> 333 Main Street Condominiums. MINUTE ORDER 12-061 <br /> C. Amendment Number Two to the Electrical Maintenance Service <br /> Agreement with Cal-West Lighting and Signal Maintenance, Inc. <br /> Recommendation: <br /> Approve by Motion the Amendment Number Two to the Agreement for an <br /> increase of $100,000.00 to the Electrical Maintenance Service Agreement <br /> with Cal-West Lighting and Signal Maintenance, Inc. <br /> MINUTE ORDER 12-062 <br /> D. Agreements for Farmers Markets <br /> Recommendation: <br /> Approve, by motion, the following two farmers market agreements: <br /> SPECIAL CITY COUNCIL March 19, 2012 <br /> MEETING MINUTES PAGE 3 <br />
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