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CC MIN 2016-08-08
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CC MIN 2016-08-08
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Last modified
11/22/2016 8:16:45 AM
Creation date
11/22/2016 8:15:58 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
8/8/2016
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4. SPECIAL ORDER(S) OF THE DAY - None <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> > Barbara Pierce <br /> > Dee Eva <br /> > Bob Pflibsen <br /> Kathy Sims <br /> • Mark Haigh <br /> • Tzong Lee <br /> 6. CONSENT CALENDAR AGENDA PAGE NUMBER 7 <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions , and approve the Consent Calendar items. <br /> Council Member Howard recused herself from voting on item 6. 1. B — Professional <br /> Services Agreement with Moore, lacofano, Goltsman Inc. for environmental consulting <br /> services for the 851 Main Street Project due to a potential conflict of interest. Council <br /> Member Howard left the Council Chambers. <br /> M/S Aguirre/Gee to approve the Consent Calendar, except for item 6 . 1 . B — Professional <br /> Services Agreement with Moore, lacofano, Goltsman Inc. for environmental consulting <br /> services for the 851 Main Street Project. Motion carried unanimously by electronic <br /> vote. <br /> M/S Masur/Aguirre to approve Consent Calendar item 6 . 1 . B with Council Member <br /> Howard excluded . Motion carried by electronic vote 6-1 with Council Member <br /> Howard recused and absent. <br /> 1 . Section - Motion (s) <br /> A. Agreement between the Peninsula Corridor Joint Powers Board and <br /> the City of Redwood City Relating to the Peninsula Corridor <br /> Electrification Project (304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute the <br /> Comprehensive Agreement between the Peninsula Corridor Joint Powers <br /> Board and the City of Redwood City Relating to the Peninsula Corridor <br /> Electrification Project MINUTE ORDER 16-147 <br /> B. Professional Services Agreement with Moore, lacofano, Goltsman Inc. <br /> for environmental consulting services for the 851 Main Street Project <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 8, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 157 <br />
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