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CC MIN 2015-06-08
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CC MIN 2015-06-08
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Last modified
7/13/2017 11:53:38 AM
Creation date
10/20/2015 9:40:57 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
6/8/2015
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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 /> 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 /> 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 /> 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 /> 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 /> 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 /> Recommendation: <br /> Approve by Motion Legal Professional Services Agreements and Budget <br /> Authorizations as Specified in Report MINUTE ORDER 15-085 <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 /> A. Transportation Impact Fee Account Report (702) <br /> Recommendation: <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 8, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 424 <br />
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