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AgdaPkt 2016-12-12 Closed and Joint SA PFA
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AgdaPkt 2016-12-12 Closed and Joint SA PFA
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Last modified
7/25/2017 5:17:37 PM
Creation date
12/8/2016 5:27:50 PM
Metadata
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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
12/12/2016
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6.1.J. - Page 4 <br />City of Redwood City and Fung Collaboratives <br />This item was moved to a future meeting date <br />MINUTE ORDER 16-226 <br />G. Professional Services Agreement between the City of Redwood City <br />and Fung Collaboratives for the Acquisition of Public Art (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the <br />professional services agreement between the City of Redwood City and <br />Fung Collaboratives for project management, design consultation, and <br />program support related to the Kabakov public art project <br />This item was moved to a future meeting date <br />MINUTE ORDER 16-227 <br />H. Approval of the General and Special Release to Resolve Litigation <br />Pincombe v. City of Redwood City (303) <br />Recommendation: <br />By motion, approve settlement as memorialized in the General and Special <br />Release in Pincombe v. City of Redwood City MINUTE ORDER 16-221 <br />Approval of Draft Meeting Minutes for the City Council Regular Meeting <br />on November 7, 2016 and the Closed Session Meeting held on <br />November 9, 2016 (301) MINUTE ORDER 16-215 <br />2. Section - Final Acceptance(s) <br />A. Final Acceptance - Fair Oaks Community Center HVAC Replacement <br />Project (304) <br />Recommendation: <br />By motion, accept the Fair Oaks Community Center HVAC Replacement <br />Project and authorize the release of bonds and retention according to City <br />procedures MINUTE ORDER 16-222 <br />3. Section - Resolution(s) <br />A. Budget revenue increase from PEG fees and CIP appropriation for <br />Council Chamber Audio Visual (AV) System Replacement (501) <br />Recommendation: <br />Adopt a resolution to: <br />1) Increase by $350,000 budgeted revenue from Public, Educational, <br />and Government (PEG) fees, and <br />2) Appropriate $350,000 to the Capital Outlay Fund Budget for the <br />Council Chamber Audio/Visual System <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 28, 2016 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 4 <br />
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