Special City Council Meeting – February 11, 2019

NOTICE OF AND AGENDA FOR

SPECIAL MEETING OF THE CITY COUNCIL

Town Hall

Council Chamber

1198 El Camino Real

Colma, CA 94014

Monday, February 11, 2019

6:00 p.m.

NOTICE IS HEREBY GIVEN that the City Council of the Town of Colma will hold a Special Meeting at the above time and place for transacting the following business:

CONSENT CALENDAR

1. Motion to Accept the Minutes from the January 23, 2019 Regular Meeting.
2. Motion to Approve Report of Checks Paid for January 2019.
3. Motion to Accept Work Performed by Resource Design Interiors on Phase 5 of the Town Hall Project as Complete and Authorize the Director of Public Works to File a Notice of Completion with the County Recorder’s Office and Make the Final Payment to Resource Design Interiors in Accordance with State Prompt Payment Laws.
4. Motion Accepting the Work Described in “Agreement for Completion of Public Improvements for the Colma Estates” and Directing B Street Colma LLC to File a Notice of Completion with the County Recorder’s Office.

STUDY

5. FIVE YEAR CAPITAL IMPROVEMENT PROGRAM

            This item is for discussion only; no action will be taken at this meeting.

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