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CC MIN 2017-01-09 Joint SA PFA
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CC MIN 2017-01-09 Joint SA PFA
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Last modified
1/30/2017 3:03:34 PM
Creation date
1/30/2017 3:02:35 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
1/9/2017
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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 /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> ➢ Mitchell Harnett <br /> ➢ Nancy Crampton <br /> ➢ Jim Crampton <br /> 6. CONSENT CALENDAR AGENDA PAGE NUMBER 10 <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> M/S Masur/Borgens to approve the Consent Calendar. Motion carried 6-0-1 by <br /> electronic vote with Council Aguirre absent. <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 /> 1. Section - Motion(s) <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 /> 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 /> 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 /> 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 /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 9, 2017 <br /> PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 225 <br />
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