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AgdaPkt 2016-06-27 Closed and Joint SA PFA
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AgdaPkt 2016-06-27 Closed and Joint SA PFA
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Last modified
9/27/2016 10:47:54 AM
Creation date
6/23/2016 4:49:31 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
6/27/2016
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<br />________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 27, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br /> Recommendation: <br /> 1. By motion, approve Final Map No. SM 2016-01, the Subdivision Map for <br />150 El Camino Real <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with SummerHill 150 ECR LLC. <br />3. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with SummerHill 150 ECR LLC. <br />4. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures and Maintenance Agreement with <br />SummerHill 150 ECR LLC. <br /> <br /> I. Investment Policy and agreement for independent professional <br />investment management services with PFM Asset Management, LLC <br /> <br /> Staff contact: Starla Jerome-Robinson, Interim Finance Director 780-7072 <br />srobinson@redwoodcity.org <br /> <br /> Recommendation: <br /> Staff recommends that the City Council 1) review and approve by motion the <br />revised Investment Policy and 2) approve by motion the award of contract to <br />PFM Asset Management, LLC (PFM) for independent, professional <br />investment management services for a period of three years with an option <br />to extend by two additional years <br /> <br /> J. Reject all bids - Hudson Street Bicycle and Pedestrian Improvements <br />Project <br /> <br /> Staff contact: Christian Hammack, Project Manager 780-7378 chammack@redwoodcity <br /> <br /> Recommendation: <br /> By motion, reject all bids and authorize staff to re-advertise this project for <br />public bidding <br /> <br /> K. Parcel map, improvement agreement, landscape maintenance <br />agreement, stormwater treatment measures management agreement <br />for the development at 275 Oracle Parkway <br /> <br /> Staff contact: James O'Connell, Associate Engineer 780-5923 joconnell@redwoodcity.org <br /> <br /> Recommendation: <br />1. By motion, approve the Parcel Map for merger and resubdivision at 275 <br />Oracle Parkway <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Centrum Owners Association, and Oracle <br />America, Inc. <br />3. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with Centrum Owners Association, <br />Oracle Corporation, and Oracle America, Inc.
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