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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />May 6, 2019 <br />MO. 19-093 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: May 6, 2019 <br />Attention: City Attorney <br />Assistant City Manager and Administrative Services Director <br />**hard copy available upon request" <br />SUBJECT: Agreement with TruePoint for a new Utility Billing System as part of the <br />City's Enterprise Resource Planning (ERP) Replacement <br />AGENDA ITEM: 6.A. (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on May 6, 2019. <br />Present: Councilmembers Aguirre, Borgens, Hale, Howard, Masur, Reddy, and Mayor Bain <br />M/S Aguirre/Howard to approve and authorize the City Manager to execute an agreement <br />with TruePoint for Utility Billing, including consumption tracking, budget calculations and <br />assignments, and bill calculations for garbage, sewer, and water utilities, in an amount not to <br />exceed $655,000 for a five-year term. <br />Motion passes unanimously by electronic vote. <br />�2m ZCW6e <br />Pamela Aguilar, CMC <br />City Clerk <br />