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Recommendation: <br /> � By motion, approve and authorize the Interim City Manager or designee to <br /> � execute the 2015-2016 Extended Day Learning Services Agreement <br /> befinreen the City and the Redwood City School District. <br /> MINUTE ORDER 15-157 <br /> E. Quit claim of excess real property being a portion of former right-of- <br /> way of Alden Street to BEX Portfolio, LLC, and The Salvation Army <br /> (609) <br /> Recommendation: <br /> 1. By motion, approve and authorize the Mayor to quit claim a portion of <br /> the real property formerly the right-of-way of Alden St to BEX Portfolio, LLC, <br /> a Delaware limited liability company. <br /> 2. By motion, approve and authorize the Mayor to quit claim a portion of <br /> the real property formerly the right-of-way of Alden St to The Salvation Army, <br /> a California corporation. MINUTE ORDER 15-158 <br /> F. Parcel map and associated agreements for the development at 718 <br /> Canyon Road by Ernst Development Corporation (304) <br /> Recommendation: <br /> 1. By motion, rescind Minute Order 08-091. <br /> 2. By motion, approve the Parcel Map at 718 Canyon Road and accept on <br /> behalf of the public all easements offered for dedication for public use. <br /> 3. By motion, approve and authorize the City Manager to execute an <br /> Improvement Agreement with Ernst Development Corporation. <br /> 4. By motion, approve and authorize the City Manager to execute a <br /> Landscape Maintenance Agreement with Ernst Development Corporation. <br /> 5. By motion, approve and authorize the City Manager to execute a <br /> Stormwater Treatment Measures Maintenance Agreement with Ernst <br /> Development Corporation. MINUTE ORDER 15-159 <br /> G. Award of Contract to Packet Fusion for a telephone system <br /> replacement (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br /> Implementation Agreement with Packet Fusion, Inc. of San Mateo, for a new <br /> Telephone System in an amount not to exceed $600,000. <br /> MINUTE ORDER 15-160 <br /> H. Approval of the Draft Minutes for the Boards, Commissions, and <br /> Committees Interview Session of May 4, Joint City Council/Successor <br /> Agency Board Meeting of May 4, 2015, and Joint City <br /> Council/Successor Agency Board Meeting of May 18, 2015 (301) <br /> MINUTE ORDER 15-161 <br /> 2. Section - Final Acceptance(s)— None <br /> 3. Section - Resolution(s) <br /> SPECIAL JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ September 21, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 480 <br />