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AgdaPkt 2015-06-08 Joint SA and PFA
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AgdaPkt 2015-06-08 Joint SA and PFA
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Last modified
6/9/2015 9:08:33 AM
Creation date
6/4/2015 5:22:10 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
6/8/2015
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 8, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br /> <br /> Recommendation: <br /> By motion, approve and authorize City Manager to execute an agreement for <br />environmental consulting services with David J. Powers & Associates for <br />preparation of the Oracle Design-Tech High School Project Environmental <br />Impact Report (EIR) in the amount of $131,178. <br /> <br /> G. Amendments to the Bair Island Road and One Marina Subdivision <br />Landscape Maintenance, and Stormwater Treatment Measures <br />Maintenance Agreements with R.C. Peninsula Park, LLC. <br /> <br /> Staff contact: James OConnell, Associate Engineer 780-5923 joconnell@redwoodciy.org <br /> <br /> Recommendation: <br /> 1. By motion, approve and authorize the City Manager to execute an <br />Amendment to the previously executed Landscape Maintenance Agreement <br />for the One Marina-Bair Island Road Phase 2 with R.C. Peninsula Park, LLC <br />dated February 18, 2014. <br /> <br />2. By motion, approve and authorize the City Manager to execute an <br />Amendment to the previously executed Stormwater Treatment Measures <br />Maintenance Agreement for the One Marina-Bair Island Road Phase 2 with <br />R.C. Peninsula Park, LLC dated February 18, 2014. <br /> <br /> H. Agreement with MuniServices, LLC <br /> <br /> Staff contact: Matthew McDonald, Finance Director 780-7072 mmcdonal@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a three-year <br />Agreement in amount up to $300,000 for Business License Compliance and <br />Revenue Enhancement Services with MuniServices, LLC. ; and authorize <br />City Manager to extend the Agreement by two (2) additional one (1) year <br />terms in an amount not to exceed $100,000 per year. <br /> <br /> I. Legal Professional Services Agreements and Budgets <br /> <br /> Staff contact: Pamela Thompson, City Attorney 780-7200 cityatty@redwoodcity.org <br /> <br /> Recommendation: <br /> Approve by Motion Legal Professional Services Agreements and Budget <br />Authorizations as Specified in Report <br /> <br /> J. Approval of the Draft Minutes of the Joint City Council/Successor <br />Agency Board/Public Financing Authority Meeting of April 13, 2015 as <br />submitted <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br />
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