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CC MIN 2016-07-25
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CC MIN 2016-07-25
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Last modified
11/22/2016 8:14:31 AM
Creation date
11/22/2016 8:14:16 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/25/2016
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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 /> O 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 Redwood City and <br /> Zoppe Circus (304) <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 /> 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 /> Recommendation : <br /> By motion , approval and authorize the City Manager to execute Amendment <br /> Nn to the Finnnrinn anrd Infnrmatinn TPrhnnlnnv Services Agreement with <br /> Silicon Valley Clean Water (SVCW) MINUTE ORDER 16-'139 <br /> J . Response to Civil Grand Jury Report: "BODY CAMERAS -- THE REEL <br /> TRUTH" (706) <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 /> 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 /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 25, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 148 <br />
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