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City Council Meeting

Agenda 1/28/20

CALL TO ORDER MILLBRAE CITY COUNCIL

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE U.S. FLAG

1.        CEREMONIAL/PRESENTATION

2.         AGENDA OVERVIEW/STAFF BRIEFING

3.         APPROVAL OF MINUTES

4.         ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS

NONE

PUBLIC COMMUNICATION

CONSENT CALENDAR

5.         Adopt a Resolution Waiving the Competitive Procurement Process and Authorizing the City Manager to Execute a Professional Services Agreement with Ghirardelli Associates for Construction Management and Construction Inspection Services for the Gateway at Millbrae Station Project (TOD#2) in an Amount Not-to-Exceed $900,000 – ACTION

6.         Resolution Authorizing the City Manager or Designee to Execute a Second Amendment to the Professional Service Agreement with New City America for Work Related to the Formation of a Community Benefit District in Downtown - ACTION

7.         Resolution Accepting the 2019 Pavement Maintenance Project as Complete and Filing of Notice of Completion – ACTION

PUBLIC HEARING

NONE

EXISTING BUSINESS

8.         Recommendations of Art Work Submitted by Millbrae High Schools for Utility Box Painting - ACTION

Utility Box Painting Presentation

9.         Re-Affirm Citywide Position Opposing Senate Bill 50 and Authorize Submission of Mayor's Opposition Letter – ACTION

10.       Receive Informational Update on Millbrae Recreation Center Restoration Project – INFORMATION

NEW BUSINESS

11.       Adoption of Fiscal Year 2019 – 2020 Sister Cities Commission Work Plan – ACTION

Sister Cities Commission Presentation

12.       Adoption of Fiscal Year 2019 – 2020 Senior Advisory Committee Work Plan – ACTION

Senior Advisory Committee Presentation

COUNCIL COMMENTS

CLOSED SESSION

NONE

ADJOURN CITY COUNCIL MEETING

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