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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD January 12, 2015 <br />MEETING AGENDA PAGE 3 <br /> Recommendation: <br /> Accept, by motion, the City's FY 2013-14 Comprehensive Annual Financial <br />Report. <br /> <br /> B. Agreements with David J. Powers and Associates Inc. and LSA <br />Associates, Inc. for On-Call Environmental Consulting Services <br /> <br /> Staff contact: Steven Turner, Planning Manager 780-5934 sturner@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />agreement with David J. Powers and Associates Inc. allowing for on-call <br />environmental consulting services with a cost not to exceed $250,000 and <br />an amendment with LSA Associates, Inc. allowing for on-call environmental <br />consulting services with a cost not to exceed $190,000, for a total contract <br />amount of $250,000. <br /> <br /> C. Approval of the Draft Minutes of the Joint City Council/Successor <br />Agency Board Meeting of December 8, 2014 as submitted <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Carson Reservoir Seismic Improvement Project <br /> <br /> Staff contact: Harris Siddiqui, Assistant Engineer II 780-7362 hsiddiqui@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, accept the Carson Reservoir Seismic Improvement Project, and <br />authorize the release of bonds and the retention according to city <br />procedures. <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Participation in the Institute for Local Government's Beacon Award: <br />Local Leadership toward Solving Climate Change Recognition Program <br /> <br /> Staff contact: Vicki Sherman, Environmental Initiatives Coordinator 780-5917 <br />vsherman@redwoodcity.org <br /> <br /> Recommendation: <br /> Approve by resolution support of the City of Redwood City’s participation in <br />the Beacon Award recognition program. <br /> <br /> A RESOLUTION APPROVING THE CITY OF REDWOOD CITY’S <br />PARTICIPATION IN THE INSTITUTE FOR LOCAL GOVERNMENT’S BEACON <br />AWARD PROGRAM: LOCAL LEADERSHIP TOWARD SOLVING CLIMATE <br />CHANGE <br /> <br /> <br /> 4. Section - Ordinance(s) - First Reading/Introduction <br />