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This Consent Item - Agreement No. 2019-224 was approved. 25B. APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA - CALIFORNIA TRANSPORTATION COMMISSION FOR THE SOLUTIONS FOR CONGESTED CORRIDORS PROGRAM TO SECURE GRANT FUNDING WITH A FUNDING MATCH IN THE AMOUNT OF $197,000 FOR WARNER AVENUE CLASS II BIKEWAY PROJECT {STRATEGIC PLAN NO. 5, 6131 — Public Works Agency MOTION: Authorize the City Manager to execute an agreement with the State of California - California Transportation Commission to secure grant funds from the Solutions for Congested Corridors Program in an amount not to exceed $19.917 million, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). This Consent Item - Agreement No. 2019-225 was approved. 25C. APPROVE AN AMENDMENT TO THE AGREEMENT WITH SIEMENS INDUSTRY, INC., IN THE AMOUNT OF $105,000 FOR HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) AND LIGHTING CONTROL SYSTEMS MAINTENANCE FOR A TOTAL AGREEMENT AMOUNT OF $323,942 {STRATEGIC PLAN NOS. 6, 1C; 6, 1G)— Public Works Agency MOTION: Authorize the City Manager to execute an amendment to the agreement with Siemens Industry, Inc., to extend the term of the agreement from April 30, 2020, through June 30, 2020, and to increase the not -to -exceed expenditure by $105,000 during the extended term, to provide HVAC and lighting control system maintenance on -call services, bringing the total amount of the agreement to $323,942, subject to non - substantive changes approved by the City Manager and the City Attorney (Agreement No. A-2019-XXX). This Consent Item - Agreement No. 2019-226 was approved. END OF CONSENT CALENDAR Mayor Pulido announced to hear public hearing item 75D after consent calendar items. Mayor Pulido announced that items 55B, 60A, 60B, 65A, 75B, and 75C will be continued to the next meeting. BUSINESS CALENDAR DRAFT CITY COUNCIL MINUTES 13 NOVEMBER 19, 2019