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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 9, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 3 <br /> year for three years in support of the Information and Referral Program at <br />the Fair Oaks Community Center (Fiscal Year 16-17, Fiscal Year 17-18, <br />Fiscal Year 18-19) MINUTE ORDER 17-002 <br /> <br /> C. Virtual Desktop Infrastructure (VDI) Asset Disposal (609) <br /> <br /> Recommendation: <br /> By motion, authorize disposal of 90 Virtual Desktop Infrastructure (VDI) <br />terminals as surplus personal property, and authorize the City Manager or <br />designee to sell the items to the City of Mountain View for $100 per terminal <br /> MINUTE ORDER 17-003 <br /> D. Comprehensive Annual Financial Report for Fiscal Year Ended June <br />30, 2016 (503) <br /> <br /> Recommendation: <br /> Accept, by motion, the Fiscal Year Ended June 30, 2016 Comprehensive <br />Annual Financial Report (CAFR) and Single Audit Report <br /> MINUTE ORDER 17-004 <br /> E. Agreement with Bartel Associates, LLC (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize for the City Manager to execute an <br />Agreement with Bartel Associates, LLC for Governmental Accounting <br />Standards Board (GASB) Statement No.75 OPEB actuarial valuation and a <br />CalPERS contribution rate review for a two year term expiring December 9, <br />2018 MINUTE ORDER 17-005 <br /> <br /> F. Professional Services Agreement with LSA Associates, Inc. for <br />environmental consulting services for the 1548 Maple Street Project <br /> (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute an <br />agreement for environmental consulting services with LSA Associates, Inc. <br />for the preparation of an Initial Study Checklist in accordance with the <br />California Environmental Quality Act for the 1548 Maple Street Project <br /> MINUTE ORDER 17-006 <br /> G. Approval of Draft Meeting Minutes for the City Council Closed Session <br />and Special Meeting held on December 12, 2016 (301) <br /> MINUTE ORDER 17-007 <br /> <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Classics at Redwood City, 755 Brewster Avenue <br /> (613) <br /> <br /> Recommendation: <br />6.1.E. - Page 3