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CC MIN 2016-12-12
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CC MIN 2016-12-12
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Last modified
1/30/2017 2:58:38 PM
Creation date
1/30/2017 2:55:03 PM
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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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G. Professional Services Agreement for the Neighborhood Street <br /> Enhancement Program (Stanford in Redwood City) (304) <br /> Recommendation: <br /> By motion, approve and authorize City Manager to execute the professional <br /> services agreement with TJKM Transportation Consultants in an amount not <br /> to exceed $100,010 for the Neighborhood Street Enhancement (NSEP) <br /> Program MINUTE ORDER 16-242 <br /> M/S Gee/Borgens to approve item 6.1.G. Motion carried 5-0-2 with <br /> Council Member Howard and Council Member Masur absent, by roll <br /> call vote. <br /> H. Public Art Acquisition Agreement between City of Redwood City and <br /> Fung Collaboratives (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the public art <br /> acquisition agreement for sculpture by Ilya and Emilia Kabakov between the <br /> City of Redwood City and Fung Collaboratives MINUTE ORDER 16-236 <br /> I. Professional Services Agreement between City of Redwood City and <br /> 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 Kobakov public art project <br /> MINUTE ORDER 16-237 <br /> J. Approval of Draft Meeting Minutes for the City Council Regular Meeting <br /> on November 28, 2016 and the Closed Session Meeting held on <br /> December 5, 2016 (301) <br /> MINUTE ORDER 16-238 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 24 Hour Fitness, 1050 Broadway Street (304) <br /> Recommendation: <br /> By motion, accept the construction improvements for 24 Hour Fitness, 1050 <br /> Broadway Street, and authorize the release of the bonds in accordance with <br /> the Subdivision Improvement Agreement MINUTE ORDER 16-239 <br /> 3. Section - Resolution(s) <br /> A. Amendments to the 2015-2020 Consolidated Plan and Citizen <br /> Participation Plan (304) <br /> Recommendation: <br /> Adopt (1) a resolution amending the 2015-2020 Consolidated Plan and <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 12, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 217 <br />
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