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CC MIN 2016-10-17
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CC MIN 2016-10-17
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Last modified
11/22/2016 8:28:33 AM
Creation date
11/22/2016 8:25:18 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Special
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
10/17/2016
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4. SPECIAL ORDER(S) OF THE DAY <br /> A. Welcoming Star: Kainos Home and Training Center — Presented by John <br /> D . Seybert, Mayor, and Redwood City 2020 to Andy Frisch , Executive <br /> Director of Kainos Home and Training Center — Mayor Seybert, Vice Mayor <br /> Bain and Maddy Kane (Redwood City 2020) honored Mr. Andy Frisch <br /> and his leadership. <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> > Hal Draeger <br /> 6. CONSENT CALENDAR AGENDA PAGE NUMBER 10 <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 /> M/S Aguirre/Borgens to approve the Consent Calendar except Agenda Item 6 . 1 . G. <br /> Motion carried unanimously by electronic vote. <br /> M/S Gee/Masur to approve agenda item 6. 1G . Motion carried 6-0-1 by electronic <br /> vote with Council Member Howard recused and abstaining . <br /> 1 . Section - Motion (s) <br /> A. Professional Services Agreement with Placeworks for environmental <br /> consulting services for the 1401 Broadway Project (304) <br /> Staff contact: Karen Vaughn, Principal Planner 780-7239 kvaughn @redwoodcity.org <br /> Recommendation: <br /> By motion , approve and authorize the City Manager to execute an agreement for <br /> environmental consulting services with Placeworks for the preparation of an <br /> Environmental Impact Report in accordance with the California Environmental <br /> Quality Act for the 1401 Broadway Project MINUTE ORDER 16-179 <br /> B. Amendment to Agreement with MAXIMUS Consulting Services, Inc. <br /> for Financial Consulting Services (304) <br /> Staff contact: Kimbra McCarthy, Assistant City Manager of Admin. Services 780-7072 <br /> kmccarthy@redwoodcity.org <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute Amendment No. <br /> 6 to an agreement with MAXIMUS Consulting Services , Inc. for Financial <br /> Consulting Services, extending the term of the existing agreement to June 30 , <br /> SPECIAL JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 17, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 179 <br />
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