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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 25, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 5 <br /> 1) Adopt resolution authorizing the filing of an application for program funds <br />available under the 2015 Measure A Pedestrian and Bicycle Program and <br />committing to completing the project if grant funding is awarded. <br /> <br />2) By motion, authorize the City Manager to execute related grant <br />documents. <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />SUPPORTING THE KENNEDY SAFE ROUTES TO SCHOOL PROJECT AND <br />THE HIGHWAY 101 UNDERCROSSING PROJECT AND SUBMITTING <br />APPLICATIONS FOR MEASURE A PEDESTRIAN AND BICYCLE PROGRAM <br />FUNDING FOR THE KENNEDY SAFE ROUTES TO SCHOOL PROJECT AND <br />THE HIGHWAY 101 UNDERCROSSING PROJECT <br /> <br /> C. Use of One-time General Funds towards the Payment of Membership <br />Dues with the Housing Endowment Regional Trust (HEART) <br /> <br /> Staff contact: Chris Dacumos, Manag. Analyst II 780-5957 cdacumos@redwoodcity.org <br /> <br /> Recommendation: <br /> Adopt a resolution approving an appropriation amendment transferring <br />$25,268 from the unassigned portion of the City’s General Fund to the <br />Community Development Administration for membership dues for the <br />purpose of providing funding for affordable housing opportunities and <br />authorizing a one- time commitment of $25,268 to the Housing Endowment <br />and Regional Trust of San Mateo County (HEART) <br /> <br />RESOLUTION APPROVING AN APPROPRIATION AMENDMENT <br />TRANSFERRING $25,268 FROM THE UNASSIGNED PORTION OF THE CITY’S <br />GENERAL FUND TO THE COMMUNITY DEVELOPMENT ADMINISTRATION <br />FOR MEMBERSHIP DUES FOR THE PURPOSE OF PROVIDING FUNDING FOR <br />AFFORDABLE HOUSING OPPORTUNITIES AND AUTHORIZING A ONE-TIME <br />COMMITMENT OF $25,268 TO THE HOUSING ENDOWMENT AND TRUST <br /> <br /> D. Legal Professional Services Agreements and Related Budget <br />Appropriations <br /> <br /> Staff contact: Veronica Ramirez, Assist. City Attorney 780-7202 vramirez@redwoodcity.org <br /> <br /> Recommendation: <br /> 1. By motion, approve work contemplated by and ratify Legal <br />Professional Services Agreements for Burke, Williams & Sorensen in the <br />amount of $250,000.00 and Kerr & Wagstaffe in the amount of $200,000.00 <br />2. Adopt a Resolution Approving an Appropriation in the Amount of <br />$450,000 from the Redwood City General Fund Reserve to the Attorney <br />Fees Fund <br /> <br />RESOLUTION OF THE CITY COUNCIL OF REDWOOD CITY APPROVING A <br />BUDGET AMENDMENT TO APPROPRIATE $450,000 FROM THE REDWOOD <br />CITY GENERAL FUND TO INCREASE THE CITY ATTORNEY BUDGET FOR <br />ATTORNEY FEES <br />