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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 8, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br /> F. Professional Services Agreement with David J. Powers & Associates <br />for environmental review associated with the Oracle Design-Tech High <br />School Project proposal in Redwood Shores (304) <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. MINUTE ORDER 15-082 <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. (304) <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 /> MINUTE ORDER 15-083 <br /> H. Agreement with MuniServices, LLC (304) <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 /> MINUTE ORDER 15-084 <br /> I. Legal Professional Services Agreements and Budgets (304) <br /> <br /> Recommendation: <br /> Approve by Motion Legal Professional Services Agreements and Budget <br />Authorizations as Specified in Report MINUTE ORDER 15-085 <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 (301) <br /> MINUTE ORDER 15-086 <br /> 2. Section - Resolution(s) <br /> <br /> <br /> A. Transportation Impact Fee Account Report (702) <br /> <br /> Recommendation: <br />6.1.C. - Page 5