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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 25, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> By motion, approve and authorize the City Manager to execute: <br />· Amendment No. 1 to Agreement for Professional Services with <br />Kimley-Horn in the amount of $350,000 (for a total of $550,000) on- <br />call civil/transportation engineering services; and <br />· Amendment No. 1 to Agreement for Professional Services with TJKM <br />Transportation Consultants in the amount of $50,000 (for a total of <br />$250,000) for on-call civil/transportation engineering services <br /> MINUTE ORDER 16-136 <br /> G. Live Performance Agreement between the City of Redw ood City and <br />Zoppe Circus (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Live <br />Performance Agreement between the City of Redwood City and Zoppe <br />Circus, Inc. in an amount not to exceed $125,183 <br /> MINUTE ORDER 16-137 <br /> H. Wells Fargo Banking Agreement (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a banking <br />services agreement with Wells Fargo Bank in an amount not to exceed <br />$450,000 for five years, with an option for a two-year extension <br /> MINUTE ORDER 16-138 <br /> I. Amend the Financing and Information Technology Services Agreement <br />between the City and Silicon Valley Clean Water (304) <br /> <br /> Recommendation: <br /> By motion, approval and authorize the City Manager to execute Amendment <br />No. 3 to the Financing and Information Technology Services Agreement with <br />Silicon Valley Clean Water (SVCW) MINUTE ORDER 16-139 <br /> <br /> J. Response to Civil Grand Jury Report: "BODY CAMERAS -- THE REEL <br />TRUTH" (706) <br /> <br /> Recommendation: <br /> By motion, approve the City’s response to the May 24, 2016 Grand Jury <br />Report entitled “BODY CAMERAS – THE REEL TRUTH” as designated in <br />Attachment 1 and authorize the Mayor to execute and transmit Attachment 1 <br /> MINUTE ORDER 16-140 <br /> K. Letter to the Senate Governance and Finance Committee Opposing AB <br />1362 (302) <br /> <br /> Recommendation: <br /> By motion, authorize the Mayor to send a letter to the State Senate <br />Governance and Finance Committee opposing AB 1362 <br /> MINUTE ORDER 16-141 <br /> L. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting held on June 27, 2016 (301) <br />6.1.F. - Page 4