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_______________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 24, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> By motion, approve, and authorize the City Manager to execute the contract <br />documents and award the standard form contract 00520 for the Red Morton <br />Park Synthetic Turf and Tennis Court Renovation Project to O.C. Jones & <br />Sons, Inc. of Berkeley, CA for their responsive and responsible low base bid <br />of $4,441,700.00 and authorize the City Manager to increase the contract <br />amount, if necessary, up to 10% of the amount awarded. <br /> MINUTE ORDER 15-147 <br /> K. Approval of the Draft Minutes of the Special City Council Study <br />Session/Town Hall Meeting of April 20, 2015 and the Special Boards, <br />Commissions and Committees Interview Session of April 27, 2015 as <br />submitted (301) <br /> MINUTE ORDER 15-148 <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Jardin de Niños Park Renovation Project (304) <br /> <br /> Recommendation: <br /> Accept, by motion, the Jardin de Niños Park Renovation Project and <br />authorize the release of bonds and retention according to city procedures. <br /> MINUTE ORDER 15-149 <br /> B. Final Acceptance-2014-2015 Sanitary Sewer Replacement Project (304) <br /> <br /> Recommendation: <br /> By motion, accept the 2014-2015 Sanitary Sewer Replacement Project and <br />authorize the release of retention according to City procedures. <br /> MINUTE ORDER 15-150 <br /> 3. Section - Resolution(s) <br /> <br /> A. Public Works Mutual Aid Agreement with the County of San Mateo and <br />other Cities within the County (304) <br /> <br /> Recommendation: <br /> Adopt a resolution authorizing the execution of a Public Works Mutual Aid <br />Agreement. <br /> <br /> RESOLUTION NO. 15437 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY AUTHORIZING THE EXECUTION OF A PUBLIC WORKS MUTUAL AID <br />AGREEMENT <br /> <br /> B. Agreement with the California State Board of Equalization for the <br />collection of AB 1717 Prepaid Wireless Utility Tax (304) <br /> <br /> Recommendation: <br /> Adopt a resolution approving and authorizing the City Manager to enter into <br />an agreement with the California State Board of Equalization (BOE) for the <br />collection of AB 1717 Prepaid Wireless Utility Tax; adopt a resolution <br />authorizing certain City staff and the City’s UUT/CUT Consultant, <br />MuniServices Inc., to examine BOE’s records as needed; and authorizing <br />the City Manager and City Attorney to approve all other related documents <br />and actions necessary in connection with this revenue. <br />6.1.F. - Page 25