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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />September 10. 2018 <br />MO. 18-166 <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: Emergency Sewer Repair on Seaport Boulevard <br />AGENDA ITEM: 6.1J (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, (1) approve the City Manager's emergency action and determine that repairing <br />the sewer force main without competitive bidding was necessary to respond to the <br />emergency, (2) approve the purchase of sewer repair services and materials from Able <br />Septic Tank Service in the amount of $19,478.86, and (3) find that the activities are exempt <br />from the requirements of California Environmental Quality Act (CEQA) under Public <br />Resources Code Section 21080(b)(4) and CEQA Guidelines Section 15269 — Emergency <br />Projects. <br />The motion <br />ppasses 6-0 by electronic vote, with Councilmember Gee absent. <br />Z vpa <br />�i� <br />Pamela Aguilar, CMC <br />City Clerk <br />