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CC MIN 2016-06-13
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CC MIN 2016-06-13
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11/22/2016 8:11:02 AM
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6/13/2016
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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 /> B. Public Access Easement Deed granted by FSDW-Redwood City, LLC <br /> for the property at 2808 El Camino Real (608) <br /> Staff contact: James O'Connell, Associate Engineer 780-5923 joconnell @redwoodcity.org <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 /> 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 /> Staff contact: Teri Chin, Human Services Manager 780-7510 tchin @redwoodcity.org <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 /> D. Agreement for Professional Services with Kitchell/CEM, Inc. to manage <br /> the Fire Safety First Pilot Program (304) <br /> Staff contact: Stan Maupin , Fire Chief 780-7451 smaupin @redwoodcity.org <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 /> E. Approval of Draft Minutes for the Closed Session and Regular Meeting <br /> held on May 23, 2016 (301 ) <br /> Staff contact: Silvia Vonderlinden, City Clerk, 780-7222 svonderlinden @redwoodcity.org <br /> MINUTE ORDER 16-103 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 145 Monroe Street (Elan Redwood City) (608) <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr @redwoodcity.org <br /> Recommendation : <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 13, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 66 <br /> Page No. 124 <br />
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