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Maintenance Services in an Amount Not to Exceed $520,800 for a Five -Year Term <br />(General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />FieldTurf USA, Inc. to provide artificial turf sports field maintenance in the amount of <br />$86,800, with a contingency of $17,360, for a total agreement amount not to exceed <br />$520,800 for a three-year period beginning February 7, 2023 to February 6, 2026, <br />with an option for two, one-year extensions, subject non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2023-XXX). <br />29. Adopt a Resolution Approving the Construction Installment Sale Agreement with the <br />California State Water Resources Control Board for Financing of the Automated <br />Metering Infrastructure Project (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2023-XXX — Adopt a Resolution approving <br />the Construction Installment Sale Agreement (D2202006) with the California State <br />Water Resources Control Board for financing of the Automated Metering Infrastructure <br />Project, in an amount up to $10,117,365 (Agreement No. 2023-XXX). <br />30. Teleconferencing for Meetings of City Council and All Boards, Committees, and <br />Commissions Pursuant to the Provisions of Assembly Bill 361 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Resolution No. 2023-XXX— Adopt a resolution to consider <br />continuing the use of teleconferencing for City Council, board, committee, and <br />commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 <br />days. <br />**END OF CONSENT CALENDAR** <br />OATH OF OFFICE — Administer Oath of Office to the newly appointed Board and <br />Commission members present. <br />BUSINESS CALENDAR <br />31. Review the City Council Standing Subcommittees Interest List and Appoint Members <br />Department(s): Clerk of the Council Office <br />Recommended Action: Review the City Council Standing Subcommittees interest <br />list and appoint members to serve as representatives through December 2024 to the: <br />1. School Collaboration City Council Subcommittee <br />Page 14 2/7/2023 <br />