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CC MIN 2016-11-28 Joint SA PFA
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CC MIN 2016-11-28 Joint SA PFA
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Last modified
1/30/2017 2:52:58 PM
Creation date
1/30/2017 2:52:57 PM
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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
11/28/2016
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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 /> I. 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 AudioNisual System <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 28, 2016 <br /> PUBLIC FINANCING AUTHORITY MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 206 <br />
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