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Agenda 2015-12-07 Joint SA and PFA
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Agenda 2015-12-07 Joint SA and PFA
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12/3/2015 4:30:20 PM
Creation date
12/3/2015 4:30:17 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
12/7/2015
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<br />________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 7, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> Recommendation: <br /> By motion, approve Amendment No. 1 to Agreement for Professional <br />Services with Kichell/CEM, Inc. and authorize the City Manager to execute <br />the amendment in the amount of $107,250.00, for a total of $167,250.00 for <br />project management and downtown construction coordination. <br /> <br /> 2. Section - Final Acceptance(s) - None <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Amendments to the Executive Management Salary Plan and Executive <br />Management Summary of Benefits <br /> <br /> Staff contact: Leah Lockhart, Human Resources Manager 780-7288 <br />llockhart@redwoodcity.org <br /> <br /> Recommendation: <br /> 1. By resolution, approve amendments to the Executive Management <br />Salary Plan and <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />AMENDING THE SALARY PLAN FOR EXECUTIVE MANAGEMENT <br />CLASSIFICATIONS <br /> <br /> 2. By resolution, approve amendments to the Executive Management <br />Summary of Benefits. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />AMENDING THE EXECUTIVE MANAGEMENT SUMMARY OF BENEFITS <br /> <br /> B. Results of the November 3, 2015 Consolidated Municipal, School and <br />Special District All-Mailed Ballot Election based on the County of San <br />Mateo Chief Elections Officer Certificate and Final Official Canvass <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br /> Recommendation: <br /> Adopt a resolution reciting the facts of the Consolidated Municipal, School <br />and Special District All-Mailed Ballot Election held on November 3, 2015 and <br />declaring the results as provided by law. <br /> <br /> RESOLUTION OF THE COUNCIL OF THE CITY OF REDWOOD CITY RECITING <br />THE FACTS OF THE CONSOLIDATED MUNICIPAL, SCHOOL, AND SPECIAL <br />DISTRICT ALL MAILED BALLOT ELECTION HELD ON NOVEMBER 3, 2015 <br />DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY <br />LAW <br /> <br /> 4. Section - Ordinance(s) – Second Reading/Adoption <br />
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