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26-0312
| 1 | 1 | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On December 9, 2025 | Accepted | Pass |
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26-0313
| 1 | 2 | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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26-0296
| 1 | 3 | City Resolution | Subject: Montclair Parking Facilities Operating Agreement
From: Department Of Transportation
Recommendation: Adopt A Resolution Authorizing An Agreement With The Montclair Village Association For The Operation And Management Of The La Salle Garage, Located At 6235 La Salle Avenue, And The Scout Lot, Located At 2250 Mountain Boulevard For A Period Of Five Years At An Annual Compensation Amount Of $295,200 (Including $275,000 In Reimbursable Operating Expenses And $20,200 In Management Fees And Customer Service Incentives) For A Total Not To Exceed Contract Amount Of $1,476,000, Waiving The Competitive Proposals/ Qualifications (RFP/Q) Solicitation Requirement, Waiving The Local/Small Local Business Enterprise (L/SLBE) Requirement, And Adopting Appropriate California Environmental Quality Act (CEQA) Findings | Approved the Recommendation of Staff, and Forward | Pass |
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26-0343
| 1 | S5 | City Resolution | Subject: Caltrans Delegated Maintenance Agreement Amendment For Litter Removal
From: Office Of The Mayor And Council President Jenkins
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate And Enter Into A Delegated Maintenance Agreement With The California Department Of Transportation (Caltrans) To Include Maintenance Activities Such As Weed Abatement, Litter, And Debris Removal On Specified Caltrans Highway On-Ramps And Off-Ramps; (2) Accepting And Appropriating Up To Three Hundred Seventy-Five Thousand Dollars ($375,000) From Caltrans In Connection With The Agreement; And (3) Making California Environmental Quality Act (CEQA) Findings | Approved the Recommendation of Staff, and Forward | Pass |
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