Laserfiche WebLink
________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 8, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> A. Second Amendment to Agreement with the County of San Mateo for <br />Information and Referral Services provided at the Fair Oaks <br />Community Center (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize City Manager to sign second amendment <br />to agreement between the San Mateo County Human Services Agency and <br />the City of Redwood City for Information and Referral Services provided at <br />the Fair Oaks Community Center for (Fiscal Year) FY 13-14, 14-15, 15-16. <br />MINUTE ORDER 15-077 <br /> <br /> B. Peninsula Celebration Association's 77th Annual Fourth of July <br />Celebration (604) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the Chief of Police to execute a letter <br />permit for the Fourth of July Celebration sponsored by the Peninsula <br />Celebration Association and the Redwood City Parks, Recreation and <br />Community Services Department; and approve by motion the temporary <br />suspension of parking meters rates in downtown on Saturday, July 4th, <br />2015. MINUTE ORDER 15-078 <br /> <br /> C. Amendment No. 1 to Agreement for Design Services with Verde <br />Design, Inc. for the Red Morton Synthetic Turf Replacement and Tennis <br />Court Reconstruction Project (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 with Verde Design Services for the Red Morton Synthetic Turf <br />Replacement and Tennis Court Reconstruction Project in the amount of <br />$57,160 for a total contract amount of $300,557. MINUTE ORDER 15-079 <br /> <br /> D. Parcel map and associated agreements for the development at 103 <br />Wilson Street by Redwood City Jefferson, LLC (304) <br /> <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for lot merger at 103 Wilson Street <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Redwood City Jefferson, LLC <br />3. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with Redwood City Jefferson, LLC <br />4. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures Maintenance Agreement with Redwood <br />City Jefferson, LLC. MINUTE ORDER 15-080 <br /> <br /> E. Disposal of City's Surplus Personal Property (609) <br /> <br /> Recommendation: <br /> Approve, by motion, the declaration that City vehicles and equipment on the <br />attached list are surplus personal property, and authorize staff to sell the <br />items per City Charter. MINUTE ORDER 15-081 <br />6.1.C. - Page 4