City Council – Midpen Media Center

City Council

March 5th, 2024

Call to Order

CLOSED SESSION

Agenda Changes, Additions and Deletions

Public Comment

COUNCIL MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS

Study Session

Study Session to provide early feedback about the proposed redevelopment of Buena Vista Mobile Home Park at 3980 El Camino Real.

Public Comments

Consent Calendar

2. Approval of a Purchase Order with Mobile Modular Management Corporation in the Amount of $244,850, including $222,591 for Basic Services and $22,259 for Contingency, to Provide and Install a Modular Building at 4000 Middlefield Road to Serve as a Temporary Fire Station During Construction of the Fire Station 4 Replacement Capital Project (PE-18004); CEQA Status – Exempt under CEQA Guidelines Section 15303.

Attachment C – Purchase Order and Mobile Modular Agreement

3. Approval of Office of the City Auditor FY2024 Task 4 Task Orders (CEQA Status – Not a Project).

4. Acceptance of the Office of the City Auditor’s Quarterly Status Report for the Period of October – December 2023.

5. Approval of Professional Services Contract Number C24189371 with Kimley Horn and Associates in an Amount Not to Exceed $178,559 for the Quiet Zone Study Services for railroad crossings at Churchill Avenue, Meadow Drive, and Charleston Road for a term ending December 31, 2025; CEQA – not a project.

City Manager Comments

Action Items

6. Adopt a Park Dedication Ordinance for the Tower Well site, 0.19 acres of land (8,437 square feet) at 201 Alma Street and approve the proposed name “Tower Well Park” as Recommended by the Parks and Recreation Commission. CEQA status – not a project.

Attachment A – Park Dedication Ordinance for Tower Well Site at 201 Alma Street

7. Public Hearing: Second Reading Planned Community Ordinances for 2901 Middlefield Road and 702 Ellsworth Place. CEQA Status – Categorically Exempt.

8. Approval of the 2024 City Council Priority Objectives and Finance Committee and Policy & Services Committee Workplans.

Public Comments

Adjournment

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