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AgdaPkt 2017-01-23 Closed and Joint
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AgdaPkt 2017-01-23 Closed and Joint
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Last modified
1/24/2017 10:22:46 AM
Creation date
1/19/2017 3:58:58 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
1/23/2017
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 9, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> A. Proclamation Recognizing Preserve America Designation and <br />Presentation of a Certificate of Recognition – Presented by John D. <br />Seybert, Mayor to Kenneth Rolandelli, Chair of the Historic Resources <br />Advisory Committee and Nori Jabba <br />B. Welcoming Star Awards: Fair Oaks Community Center and Redwood <br />City Public Library (Recipients) – Presented by John D. Seybert, Mayor, <br />and Madeleine Kane, Project Coordinator with Redwood City 2020 to Teri <br />Chin, Community Services Manager for Human Services, and Fair Oaks <br />Community Center, and Derek Wolfgram, Redwood City Library Director <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> Mitchell Harnett <br /> Nancy Crampton <br /> Jim Crampton <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 10 <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <br />M/S Masur/Borgens to approve the Consent Calendar. Motion carried 6-0-1 by <br />electronic vote with Council Aguirre absent. <br /> <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 /> <br /> 1. Section - Motion(s) <br /> <br /> A. Agreement for services between the Redwood City School District and <br />the City of Redwood City acting as fiscal agent for Redwood City 2020 <br />for support of the Redwood City Big Lift for Fiscal Year 2016-2017 (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute the Big Lift <br />agreement between the City of Redwood City acting as fiscal agent for <br />Redwood City 2020 and the Redwood City School District in an amount not <br />to exceed $86,000 for Fiscal Year 2016-2017 MINUTE ORDER 17-001 <br /> <br /> B. Approval and Authorization to Execute Agreement with Sunlight Giving <br />for Information and Referral Program at the Fair Oaks Community <br />Center (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize City Manager to sign Agreement between <br />Sunlight Giving and the City of Redwood City accepting grant of $75,000 per <br />6.1.E. - Page 2
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