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Agenda 2017-02-13 Joint SA PFA
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Agenda 2017-02-13 Joint SA PFA
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Last modified
2/9/2017 12:50:15 PM
Creation date
2/9/2017 12:50:12 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
2/13/2017
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 13, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a three -year <br />Agreement in an amount of up to $200,000 for a Utility Users Tax <br />Compliance and Revenue Protection Program with MuniServices, LLC; and <br />authorize the City Manager to extend the Agreement by two additional one- <br />year terms in an amount not to exceed $66,000 per year <br /> <br /> C. Professional Services Agreement with Clampett Industries LLC DBA <br />EMG Corporation for comprehensive Facility Condition Assessments <br /> <br /> Staff contact: Daniel Stewart, Superintendent 780-7268 <br /> dstewart@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />agreement with Clampett Industries LLC DBA EMG Corporation in an <br />amount not to exceed $120,417.50 for facility condition assessments, solar <br />assessments, and energy audits of the municipal facilities <br /> <br /> D. Water and Sewer System Material Supplies Purchase Agreement <br /> <br /> Staff contact: Robin Kim, Management Analyst 780-5971 rkim@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a one -year <br />Purchase Agreement with R&B Company in an amount not to exceed <br />$397,815.43, including City Manager authority to extend the agreement for <br />three additional one-year terms, for a total not to exceed contract price of <br />$1,714,634.23 <br /> <br /> E. Bond Expenditure Agreement between the City of Redwood City and <br />the Successor Agency of Redwood City <br /> <br /> Staff contact: Starla Jerome Robinson, Acting Assistant City Manager 780-7072 <br />srobinson@redwoodcity.org <br /> <br /> Recommendation: <br /> By Motion of the City Council, approve and authorize the Mayor to execute <br />on behalf of the City: 1) Bond Expenditure Agreement; and 2) Transfer of <br />Excess Bond Proceeds to be used in a manner consistent with the original <br />RDA Tax Allocation Bonds, Series 2003, bond covenants <br /> <br />By Motion of the Agency Board, approve and authorize the Executive <br />Director to execute on behalf of the Successor Agency: 1) Bond Expenditure <br />Agreement; and 2) Transfer of Excess Bond Proceeds to be us ed in a <br />manner consistent with the original RDA Tax Allocation Bonds, Series 2003, <br />bond covenants <br /> <br /> <br />
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