Laserfiche WebLink
________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 13, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> 2. Extend the agreement for five additional one-year terms, wherein the <br />payment amount for any extension term may be increased up to five percent <br />of the preceding term for a total of not to exceed contract price of <br />$1,814,702.72 MINUTE ORDER 16-099 <br /> <br /> B. Public Access Easement Deed granted by FSDW-Redwood City, LLC <br />for the property at 2808 El Camino Real (608) <br /> <br /> Staff contact: James O'Connell, Associate Engineer 780-5923 joconnell@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve the Public Access Easement, and authorize the City <br />Manager to, upon receipt of a signed Deed, accept the Public Access <br />Easement Deed granted by FSDW-Redwood City, LLC for the property at <br />2808 El Camino Real, execute the Certificate of Acceptance for such Deed, <br />and modify the content of the Easement Deed as necessary to receive <br />signed Deed MINUTE ORDER 16-100 <br /> <br /> C. Housing and Human Concerns Committee Fiscal Year 2016-2017 <br />Funding Recommendations for Redwood City Human Services <br />Financial Assistance (HSFA) Program (304) <br /> <br /> Staff contact: Teri Chin, Human Services Manager 780-7510 tchin@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve Funding Recommendations for HSFA for FY 2016-2017 <br />as delineated in Attachment 1 MINUTE ORDER 16-101 <br /> <br /> D. Agreement for Professional Services with Kitchell/CEM, Inc. to manage <br />the Fire Safety First Pilot Program (304) <br /> <br /> Staff contact: Stan Maupin, Fire Chief 780-7451 smaupin@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve Agreement for Professional Services with Kitchell/CEM, <br />Inc. and authorize the City Manager to execute the agreement for an amount <br />not to exceed $200,000.00 for project management of the Fire Safety First <br />Pilot Program (FSFP) MINUTE ORDER 16-102 <br /> <br /> E. Approval of Draft Minutes for the Closed Session and Regular Meeting <br />held on May 23, 2016 (301) <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk, 780-7222 svonderlinden@redwoodcity.org <br /> MINUTE ORDER 16-103 <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - 145 Monroe Street (Elan Redwood City) (608) <br /> <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr@redwoodcity.org <br /> <br /> Recommendation: <br />6.1.Q. - Page 6