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CC MIN 2016-04-25
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CC MIN 2016-04-25
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Last modified
6/3/2016 9:32:19 AM
Creation date
6/3/2016 9:32:18 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
4/25/2016
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4. SPECIAL ORDER(S) OF THE DAY <br /> A. Proclamation recognizing May 2016 as National Historic Preservation <br /> Month — Received by Ken Rolandelli, Chair of the Historic Resources <br /> Advisory Committee — Presented by John D. Seybert, Mayor <br /> B. Proclamation Designating May 3, 2016 as Silicon Valley Gives Day — <br /> Received by Sheila Cepero, Board Member of the Redwood City Parks and <br /> Arts Foundation - Presented by John D. Seybert, Mayor <br /> C. Recognition of the Boys and Girls Club "Youth of the Year" — Presented <br /> by John D. Seybert, Mayor to Peter Fortenbaugh, Executive Director, Boys <br /> and Girls Club of the Peninsula and Recipients <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> ➢ AI Engel <br /> ➢ Doug Karlson <br /> ➢ Trish LaDouceur <br /> ➢ Bob Mishler <br /> ➢ Greg Evans <br /> ➢ Kim Sparks <br /> 6. CONSENT CALENDAR AGENDA PAGE NUMBER 10 <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/Masur to approve the Consent Calendar. Motion carried unanimously <br /> by electronic vote. <br /> 1. Section - Motion(s) <br /> A. Amendment No. 2 to Agreement for Professional Services with Gilbane <br /> Building Company for the Red Morton Replacement of Synthetic Turf <br /> and Tennis Court Surfacing Project(304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 2 to the professional services agreement with Gilbane Building <br /> Company for the Red Morton Replacement of Synthetic Turf and Tennis <br /> Court Surfacing Project, to include construction management services <br /> MINUTE ORDER 16-064 <br /> B. Invoice for Sediment Removal for Holly/101 East Channel in Redwood <br /> � City (802) <br /> �+ Recommendation: <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ April 25, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 97 <br />
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