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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />September 10. 2018 <br />MO. 18-163 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: September 11, 2018 <br />Attention: City Attorney <br />Public Works Director <br />**hard copy available upon request" <br />SUBJECT: Purchase Agreement for Asphalt Aggregate Materials <br />AGENDA ITEM: 6.1F (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on September 10, 2018. <br />Present: Council Members, Aguirre, Borgens, Howard, Masur, Seybert, and Mayor Bain <br />Motion and second (Aguirre/Masur) to approve all items on the Consent Calendar, excluding <br />items 6.1.1 and 6.3.B. <br />By motion, to approve and authorize the City Manager to execute a one-year Purchase <br />Agreement with Graniterock Company (Graniterock) in an amount not to exceed $125,000, <br />including City Manager authority to extend the agreement for three additional consecutive <br />one-year terms for a total not to exceed contract price of $539,267. <br />The motion passes 6-0 by electronic vote, with Councilmember Gee absent. <br />6a� ( �� <br />Pamela Aguilar, CMC <br />City Clerk <br />