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CC MIN 2015-10-12
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CC MIN 2015-10-12
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Last modified
6/2/2016 12:53:40 PM
Creation date
6/2/2016 12:53:39 PM
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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
10/12/2015
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� 4. SPECIAL ORDER(S) OF THE DAY <br /> � A. Swearing in of Incoming City Manager — Melissa Stevenson Diaz, by <br /> Silvia Vonderlinden, City Clerk <br /> B. Presentation of Proclamation to BKF for Its 100th Anniversary — Dave <br /> LaVelle, President, CEO and Roland Haga, Associate of BKF Engineers <br /> C. San Mateo County Mosquito & Vector Control District Report— <br /> Kat Lion, Board of Trustees Representative for City of Redwood City <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> ➢ Emily McNeil <br /> ➢ Diana Reddy <br /> ➢ Pamela Estes <br /> 6. CONSENT CALENDAR (Agenda packet page # 6) <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> ,... and resolutions, and approve the Consent Calendar items. <br /> �,,,, M/S Aguirre/Seybert to approve the Consent Calendar. Motion carries unanimously <br /> by electronic vote with Council Member Howard absent. <br /> 1. Section - Motion(s) <br /> A. Purchase of Six Police Cars (706) <br /> Recommendation: <br /> Approve by motion, the purchase of six 2016 Ford Police cars in the amount <br /> of$182,845.50 from Towne Ford of Redwood City. MINUTE ORDER 15-173 <br /> B. Purchase of one 2016 Ford F-550 Vacuum Vehicle under the National <br /> Joint Powers Alliance Contract 102811 (802j <br /> Recommendation: <br /> Approve by motion, the purchase of one 2016 Ford F-550 Vacuum Vehicle <br /> in the amount of $158,312.07 from National Auto Fleet Group under the <br /> cooperative purchasing provision of the National Joint Powers Alliance <br /> (NJPA) Contract 102811 bid through a competitive process by the NJPA in <br /> October 2011. MINUTE ORDER 15-174 <br /> 2. Section - Final Acceptance(s) - None. <br /> 3. Section - Resolution(s) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ October 12, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 15 <br />
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