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________________________________________________________________________________________________ <br />SPECIAL JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 21, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br /> <br /> Recommendation: <br /> 1. By motion, approve and authorize the Mayor to quit claim a portion of <br />the real property formerly the right-of-way of Alden St to BEX Portfolio, LLC, <br />a Delaware limited liability company. <br />2. By motion, approve and authorize the Mayor to quit claim a portion of <br />the real property formerly the right-of-way of Alden St to The Salvation Army, <br />a California corporation. <br /> <br /> F. Parcel map and associated agreements for the development at 718 <br />Canyon Road by Ernst Development Corporation <br /> <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr@redwoodcity.org <br /> <br /> Recommendation: <br /> 1. By motion, rescind Minute Order 08-091. <br />2. By motion, approve the Parcel Map at 718 Canyon Road and accept on <br />behalf of the public all easements offered for dedication for public use. <br />3. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Ernst Development Corporation. <br />4. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with Ernst Development Corporation. <br />5. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures Maintenance Agreement with Ernst <br />Development Corporation. <br /> <br /> G. Award of Contract to Packet Fusion for a telephone system <br />replacement <br /> <br /> Staff contact: Tony Gelphman, IT Manager 780-7090 tgelphman@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />Implementation Agreement with Packet Fusion, Inc. of San Mateo, for a new <br />Telephone System in an amount not to exceed $600,000. <br /> <br /> H. Approval of the Draft Minutes for the Boards, Commissions, and <br />Committees Interview Session of May 4, Joint City Council/Successor <br />Agency Board Meeting of May 4, 2015, and Joint City <br />Council/Successor Agency Board Meeting of May 18, 2015 <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) - None. <br /> <br /> 3. Section - Resolution(s) <br />