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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />March 23, 2020 <br />MO. 20-045 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: March 25, 2020 <br />Attention: City Attorney <br />Public Works Services Director <br />**hard copy available upon request*" <br />SUBJECT: Purchase of one new, Heating, Ventilation, and Air Conditioning system <br />for Sandpiper Community Center <br />AGENDA CONSENT ITEM: 5.1. (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on March 23, 2020. <br />Present: Council Members Aguirre, Bain, Borgens, Hale, Masur, Reddy and Mayor <br />Howard <br />M/S Borgens/Aguirre to: <br />(1) Approve the City Manager's emergency action and determination that replacing <br />Heating, Ventilation, and Air Conditioning (HVAC) units without competitive bidding was <br />necessary to respond to the emergency; and <br />(2) Approve the purchase of installation services and materials from Degree HVAC, Inc. <br />in the amount of $99,764. <br />M II vote. <br />Pamela Aguilar, CMC <br />City Clerk <br />