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CC MIN 2016-01-25
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CC MIN 2016-01-25
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Last modified
6/3/2016 9:17:23 AM
Creation date
6/3/2016 9:02:26 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
1/25/2016
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Recommendation: <br /> 1) Adopt resolution authorizing the filing of an application for program funds <br /> available under the 2015 Measure A Pedestrian and Bicycle Program and <br /> committing to completing the project if grant funding is awarded. <br /> 2) By motion, authorize the City Manager to execute related grant <br /> documents. <br /> MINUTE ORDER 16-015 <br /> RESOLUTION NO. 15469 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY SUPPORTING THE KENNEDY SAFE ROUTES TO SCHOOL PROJECT <br /> AND THE HIGHWAY 101 UNDERCROSSING PROJECT AND SUBMITTING <br /> APPLICATIONS FOR MEASURE A PEDESTRIAN AND BICYCLE PROGRAM <br /> FUNDING FOR THE KENNEDY SAFE ROUTES TO SCHOOL PROJECT AND <br /> THE HIGHWAY 101 UNDERCROSSING PROJECT <br /> C. Use of One-time General Funds towards the Payment of Membership <br /> Dues with the Housing Endowment Regional Trust (HEART) (453) <br /> Recommendation: <br /> Adopt a resolution approving an appropriation amendment transferring <br /> $25,268 from the unassigned portion of the City's General Fund to the <br /> Community Development Administration for membership dues for the <br /> purpose of providing funding for affordable housing opportunities and <br /> authorizing a one- time commitment of $25,268 to the Housing Endowment •� <br /> and Regional Trust of San Mateo County (HEART) �i <br /> � <br /> RESOLUTION NO. 15470 APPROVING AN APPROPRIATION AMENDMENT <br /> TRANSFERRING $25,268 FROM THE UNASSIGNED PORTION OF THE CITY'S <br /> GENERAL FUND TO THE COMMUNITY DEVELOPMENT ADMINISTRATION <br /> FOR MEMBERSHIP DUES FOR THE PURPOSE OF PROVIDING FUNDING FOR <br /> AFFORDABLE HOUSING OPPORTUNITIES AND AUTHORIZING A ONE-TIME <br /> COMMITMENT OF $25,268 TO THE HOUSING ENDOWMENT AND TRUST <br /> D. Legal Professional Services Agreements and Related Budget <br /> Appropriations (304) <br /> Recommendation: <br /> 1. By motion, approve work contemplated by and ratify Legal <br /> Professional Services Agreements for Burke, Williams & Sorensen in the <br /> amount of$250,000.00 and Kerr &Wagstaffe in the amount of$200,000.00 <br /> 2. Adopt a Resolution Approving an Appropriation in the Amount of <br /> $450,000 from the Redwood City General Fund Reserve to the Attorney <br /> Fees Fund <br /> MINUTE ORDER 16-016 <br /> RESOLUTION NO. 15471 OF THE CITY COUNCIL OF REDWOOD CITY <br /> APPROVING A BUDGET AMENDMENT TO APPROPRIATE $450,000 FROM <br /> THE REDWOOD CITY GENERAL FUND TO INCREASE THE CITY ATTORNEY ^� <br /> BUDGET FOR ATTORNEY FEES � <br /> r.ri <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ January 25, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 66 <br /> Paqe No. 58 <br />
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