Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Special Public Works Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/22/2019 12:00 PM Minutes status: DRAFT  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
CANCELLATION NOTICE The Special Public Works Committee has been cancelled. The next scheduled meeting will be held on November 12, 2019
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2312 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of October 8, 2019   Not available Not available
18-2313 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
18-2299 13 City ResolutionSubject: Major Encroachment Permit At 5932 Foothill Blvd From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Foothill Boulevard Plaza LLC To Allow Portions Of The New Building Above Grade At 5932 Foothill Boulevard To Encroach Into The Public Right-Of-Way On Foothill Boulevard And 60th Avenue, Major Encroachment Permit ENMJ19061   Not available Not available
18-2334 14 City ResolutionSubject: Montclair Parking Facilities Operation And Management Agreement From: Transportation Department Recommendation: Adopt A Resolution: 1) Waiving The Competitive Proposals/Qualifications (RFP/Q) Solicitation Requirement And 2) Authorizing The City Administrator To Execute An Agreement With The Montclair Village Association For The Operation And Management Of The Montclair Garage, Located At 6235 La Salle Avenue, And The Scout Lot, Located On 2250 Mountain Boulevard For An Initial Period Of Three Years At Annual Compensation Amount Of $252,000 (Including $237,000 In Reimbursable Operating Expenses And $14,800 In Management Fees And Incentives) For A Total Contract Amount Of $756,000, With An Option To Extend For An Additional Two-Years At An Annual Compensation Amount Of Up To $252,000 For A Total Not To Exceed Contract Amount Of $1,260,000   Not available Not available