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Recommendation: <br /> Approve, by resolution, appropriation and transfer of certain funds for <br /> specified purposes to confirm the budgeted amounts to actual revenues or <br /> expenditures for transactions which have occurred or are anticipated to <br /> occur during fiscal year 2014-2015. <br /> RESOLUTION APPROPRIATING AND TRANSFERRING CERTAIN FUNDS FOR <br /> SPECIFIED PURPOSES DURING FY 2014/2015 <br /> 2. Section - Motion(s) <br /> A. Agreement for Audit Services by Badawi & Associates for FY 2014-15 <br /> Staff contact: Audrey Ramberg, Interim Finance Director 780-7073 <br /> aramberg @redwoodcity.org <br /> Recommendation: <br /> Approve by motion a one year contract with Badawi & Associates for the <br /> auditing of fiscal year 2014-15. <br /> B. Approve and authorize Maintenance Agreements - 1022 10th Ave <br /> Staff contact: James O'Connell, Project Engineer 780-5923 joconnell @redwoodcity.org <br /> Recommendation: <br /> By Motion, approve and authorize the City Manager to execute a Stormwater <br /> Treatment Measures Maintenance Agreement with 10th Ave Partners, LLC. <br /> C. Award of Contract-2014-2015 Sanitary Sewer Rehabilitation Project <br /> Staff contact: Joel B. Evora, Project Engineer 780-7328 jevora @redwoodcity.org <br /> Recommendation: <br /> By motion, approve the contract documents and award the standard form <br /> construction contract for the 2014-2015 Sanitary Sewer Rehabilitation <br /> Project to K.J. Woods Construction Inc. of San Francisco, California for their <br /> responsive and responsible low base bid of $928,800.00; authorize the City <br /> Manager to execute the contract and increase the contract amount, if <br /> necessary, up to 10% of the amount awarded, not to exceed $1,021,680.00 <br /> and confirm determination that the project is exempt and meets <br /> California Environmental Quality Act (CEQA) exemption criteria as set forth <br /> in Section 15301 (Existing Facilities) and Section 15302 (Replacement or <br /> Reconstruction) of the CEQA Regulations. <br /> D. Approval of the Draft Minutes of the Special City Council Meeting of <br /> February 2, 2015 as submitted <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden @redwoodcity.org <br /> 3. Section - Final Acceptance(s) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 23, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br />