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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 27, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Civic Cultural Commission's Fiscal Year 2016-2017 Funding <br />Recommendations for Large Grants (505) <br /> <br /> Recommendation: <br /> By motion, approve the Civic Cultural Commission's Proposed Funding <br />Recommendations Agreements for Large Grants for FY 2016-2017 as <br />delineated in Attachment 1 MINUTE ORDER 16-112 <br /> <br /> B. City of Redwood City and YMCA of Silicon Valley Exclusive Negotiating <br />Agreement (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Exclusive <br />Negotiating Agreement with the YMCA of Silicon Valley <br /> MINUTE ORDER 16-111 <br /> <br /> C. Purchase of One Bobcat Loader (304) <br /> <br /> Recommendation: <br /> By motion, approve the purchase of one Bobcat Loader in the amount of <br />$138,792.30 from Edward R. Bacon Company, Inc. <br /> MINUTE ORDER 16-113 <br /> <br /> D. Reject all bids - Redwood Shores Potable Water Transmission System <br />Seismic Improvement Project (304) <br /> <br /> Recommendation: <br /> By motion, reject all bids and authorize staff to re-advertise this project for <br />public bidding MINUTE ORDER 16-114 <br /> <br /> E. Purchase of One Dump Truck (304) <br /> <br /> Recommendation: <br /> By motion, approve the purchase of one 2017 Model Year Freightliner Dump <br />Truck in the amount of $116,946.49 from Golden Gate Truck Center <br /> MINUTE ORDER 16-115 <br /> <br /> F. Disposal of City's Surplus Personal Property (609) <br /> <br /> Recommendation: <br /> By motion, authorize Public Works Services to dispose of the City vehicles <br />and equipment as delineated on Attachment 1 as surplus personal property, <br />and authorize staff to sell the items (Continued to July 25, 2016) <br /> MINUTE ORDER 16-128 <br /> <br /> G. Fourth Amendment to Agreement with the County of San Mateo for <br />Information and Referral Services Provided at the Fair Oaks <br />Community Center (304) <br />6.1.L. - Page 3