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6.1.K. - Page 27 <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 /> MINUTE ORDER 15-196 <br /> 2. Section - Final Acceptance(s) - None <br /> 3. Section - Resolution(s) <br /> A. Amendments to the Executive Management Salary Plan and Executive <br /> Management Summary of Benefits (905) <br /> Recommendation: <br /> 1. By resolution, approve amendments to the Executive Management <br /> Salary Plan and <br /> RESOLUTION NO. 15459 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AMENDING THE SALARY PLAN FOR EXECUTIVE MANAGEMENT <br /> CLASSIFICATIONS <br /> 2. By resolution, approve amendments to the Executive Management <br /> Summary of Benefits. <br /> RESOLUTION NO. 15460 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AMENDING THE EXECUTIVE MANAGEMENT SUMMARY OF BENEFITS <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 /> (307) <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 /> RESOLUTION No. 15461 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br /> RECITING THE FACTS OF THE CONSOLIDATED MUNICIPAL, SCHOOL, AND <br /> SPECIAL DISTRICT ALL MAILED BALLOT ELECTION HELD ON NOVEMBER 3, <br /> 2015 DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED <br /> BY LAW <br /> 4. Section - Ordinance(s) — Second Reading/Adoption <br /> A. Accessory Dwelling Units - Adoption of an Ordinance Amending Article <br /> 2, Article 5, Article 30, Article 36, Article 37, and Article 45 of the <br /> Redwood City Zoning Ordinance and Amending Chapter 38 of the <br /> Redwood City Municipal Code (602) <br /> Recommendation: <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 7, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />