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CC MIN 2015-08-24
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CC MIN 2015-08-24
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Last modified
5/12/2016 9:54:34 AM
Creation date
5/12/2016 9:54:33 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
8/24/2015
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A. Fiscal Year 2015-2016 Agreement for Service between the Redwood <br /> City School District and the City of Redwood City for the PE Plus ' <br /> Program (304) � <br /> Recommendation: <br /> Approve by motion and authorize City Manager to execute the Fiscal Year <br /> 2015-16 Agreement between the Redwood City School District and the City <br /> of Redwood City to provide comprehensive physical education curriculum for <br /> children in kindergarten through 5th grade at four Redwood City School <br /> District schools. MINUTE ORDER 15-138 <br /> B. Memorandum of Understanding for FY 2015-16 between the Sequoia <br /> Healthcare District and the City of Redwood City for the PE Plus <br /> Program (905) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the FY 2015- <br /> 16 Memorandum of Understanding (MOU) befinreen Sequoia Healthcare <br /> District (SHCD) and City of Redwood City to provide comprehensive physical <br /> education curriculum for children in kindergarten through 5th grade at four <br /> Redwood City School District schools. MINUTE ORDER 15-139 <br /> C. Award of Bid for Street Tree Maintenance Services (304) <br /> � <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a 2015-2016 �wt <br /> Agreement with West Coast Arborists, Inc., in the amount of $210,000 and <br /> authorize the City Manager to execute up to four (4) consecutive one-year <br /> extensions of the Agreement not to exceed $230,000 per year. <br /> MINUTE ORDER 15-140 <br /> D. Banking and Cash Management Services Agreement (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a one-year <br /> agreement with Wells Fargo Bank in the amount of $90,000 for the provision <br /> of banking and cash management services, and authorize the City Manager <br /> to renew the agreement for an additional one-year term not to exceed <br /> $90,000. MINUTE ORDER 15-141 <br /> E. Amendment to Agreement with Management Partners for Financial <br /> Consulting Services (304) <br /> Recommendation: <br /> Authorize, by motion, the City Manager to execute Amendment No. 1 to an <br /> agreement with Management Partners for financial consulting services, <br /> extending the term of the agreement to May 31, 2016 and increasing the <br /> amount by $60,000 resulting in a total agreement of$120,000. ""'� <br /> 3, <br /> #i <br /> � <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ August 24, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 65 <br /> Page No. 467 <br />
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