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CC MIN 2016-04-11
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CC MIN 2016-04-11
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Last modified
6/3/2016 9:30:49 AM
Creation date
6/3/2016 9:30:48 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
4/11/2016
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4. SPECIAL ORDER(S) OF THE DAY <br /> "'"'�! <br /> A. World Autism Awareness Proclamation — Received by Pamela Kerman, <br /> Volunteer Media Chair, Autism Speaks — Presented by John D. Seybert, �..�r <br /> Mayor <br /> B. National Volunteer Week Proclamation — Received by Derek Wolfgram, <br /> Library Director, Redwood City Public Library — Presented by John D. <br /> Seybert, Mayor <br /> C. CityTrees Update — Annual Update to the City Council on CityTrees — <br /> Presented by Nancy Radcliffe, President of CityTrees and Tom Cronin, Vice- <br /> President of CityTrees <br /> 5. PUBLIC COMMENT <br /> 6. CONSENT CALENDAR AGENDA PAGE NUMBER 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 Bain/Aguirre to approve the Consent Calendar. Motion carried unanimously <br /> by electronic vote. � <br /> 1. Section - Motion(s) ,,,� <br /> A. Annual AB 1600 Parks Impact Fee Report for Fiscal Year ending June <br /> 30, 2015 (Continued from March 28, 2016) (708) <br /> Recommendation: <br /> By motion, receive the Parks Impact Fee Report, as incorporated in this Staff <br /> Report, pursuant to the Mitigation Fee Act MINUTE ORDER 16-056 <br /> B. Agreement between the City of Redwood City and PSD HiperWeb for a <br /> Public Works Asset Management System (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a software <br /> license, implementation, and maintenance agreement in an amount not to <br /> exceed of $83,340 between the City of Redwood City and PSD Software, <br /> LLC. for a work order and asset management system and authorize the City <br /> Manager to extend the agreement for up to four one-year periods in an <br /> amount not to exceed $19,800 per year MINUTE ORDER 16-057 <br /> C. Award of Contract- 2015-2016 Cost Shared Sidewalk Repair Program <br /> (304) ,,,,�� <br /> Recommendation: <br /> � <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 11, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Paqe No. 92 <br />
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