NOVATO CITY COUNCIL
SPECIAL MEETING MINUTES
Monday, June 6, 2022
3:30 PM
Teleconference via Zoom
A. CONVENE, PLEDGE OF ALLEGIANCE, AND ROLL CALL
The City Council meeting was called to order at 3:31 p.m COUNCIL PRESENT: Mayor Eric Lucan, Mayor Pro Tempore Susan Wernick, Councilmember Denise Athas, Councilmember Pat Eklund, and Councilmember Mark Milberg STAFF PRESENT: City Manager Adam McGill, Public Works Director-City Engineer Chris Blunk, City Attorney Jeff Walter and City Clerk Laura McDowall B. PUBLIC COMMENT
None
C. GENERAL BUSINESS
C.1.
Authorize the City Manager to execute a Reimbursement Agreement with Costco Wholesale Corporation (“Costco”) and award a construction contract for the Rowland Boulevard Improvements from Southbound US-101 Ramps to Southern Terminus Project (“Rowland Blvd. Project”), CIP No. 21-005; said award is conditioned on and only becomes effective upon Costco executing the said Reimbursement Agreement and JCC California Properties, LLC, executing a License Agreement with the City Public Works Director-City Engineer Chris Blunk presented the item and responded to Council questions.
PUBLIC COMMENT: None
COUNCIL ACTION: Upon motion by Councilmember Eklund and seconded by Councilmember Athas, the City Council voted 5-0 via roll call to authorize the City Manager to execute the Reimbursement Agreement with Costco Wholesale Corporation and award a construction contract for the Rowland Boulevard Improvements from Southbound US-101 Ramps to Southern Terminus Project CIP No. 21-005 with said award being conditioned on and only becoming effective upon Costco executing the Reimbursement Agreement and JCC California Properties, LLC, executing a License Agreement with the City.
AYES: ATHAS, EKLUND, MILBERG, WERNICK, LUCAN
NOES: NONE
Motion carried.
D. ADJOURNMENT
The City Council adjourned the meeting at 3:48 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and adopted at the Novato City Council regular meeting of July 26, 2022. /Laura McDowall/
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Laura McDowall
City Clerk