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_________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 22, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />M/S Seybert/Bain to approve Consent Calendar item 7.1C Motion carries 5-0 by <br />electronic vote with Council Member Pierce abstaining and Council Member <br />Aguirre absent. <br /> <br />M/S Seybert/Howard to approve Consent Calendar item 7.4A. Motion carries 4-0 by <br />electronic vote with Vice Mayor Foust and Council Member Pierce abstaining and <br />Council Member Aguirre absent. <br /> <br />1. Section - Motion(s) <br /> <br /> A. Agreement for Service between the City of Redwood City and the <br />Sequoia Union High School District (304) <br /> <br /> Recommendation: <br /> Authorize by motion the execution of a contract with the Sequoia Union High <br />School District to provide a School Resource Officer four days a week at <br />Sequoia High School for the school year 2015-2016. The School District <br />agrees to compensate the City of Redwood City $30,000.00 for these <br />services. MINUTE ORDER 15-093 <br /> <br /> B. Amendment No. 2 to the Professional Services Agreement with TRA <br />Environmental Sciences, Inc. for the California Potable Water Tank, <br />Pump Station, and Pipeline Project (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Professional Services Agreement with TRA Environmental <br />Sciences, Inc. for the preparation of an Environmental Impact Report (EIR) <br />for the California Potable Water Tank, Pump Station, and Pipeline Project in <br />the amount of $18,587.00 for a total amount of $208,867.00. <br /> MINUTE ORDER 15-094 <br /> C. Approve Evaluation Plan and Award Farm Hill Boulevard Street <br />Improvement Pilot Project Construction Contract (Farm Hill Boulevard <br />& Jefferson Avenue Signing and Striping Project) (701) <br /> <br /> Recommendation: <br /> By motion, <br />1. Approve the evaluation plan for the Farm Hill Boulevard Street <br />Improvement Pilot Project. <br />2. Approve the construction contract documents and award the <br />standard form contract 00520 for the Farm Hill Boulevard & Jefferson <br />Avenue Signing and Striping Project to Bayside Stripe & Seal of Petaluma, <br />for their responsive and responsible low bid of $161,816.60 and authorize <br />the City Manager to execute the contract and increase the contract amount, <br />if necessary, up to 10% of the amount awarded. <br /> 3. Confirm the determination that the Project is exempt from the <br /> provisions of CEQA (California Environmental Quality Act). <br /> MINUTE ORDER 15-105 <br />6.1.D. - Page 5