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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 13, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> Agreement; and 2) Transfer of Excess Bond Proceeds to be used in a <br />manner consistent with the original RDA Tax Allocation Bonds, Series 2003, <br />bond covenants MINUTE ORDER 17-026/SA MINUTE ORDER-17-01 <br /> <br /> F. Amendment Three to the Agreement with Jeanne Sullivan Billeci for <br />Communications and Marketing Services (304) <br /> <br /> Recommendation: <br /> Approve and Authorize the City Manager to Execute Amendment Three to <br />the Agreement between the City of Redwood City (City) and Jeanne Sullivan <br />Billeci, a Communications Consultant, in an amount not to exceed $60,000 <br />for a total agreement amount not to exceed $120,000 <br /> MINUTE ORDER 17-027 <br /> G. Parcel Map and Associated Agreements for the Development at 1629 <br />Main Street (304) <br /> <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for lot merger at 1629 Main <br />Street; <br />2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Butler Realty III, LLC; <br />3. By motion, approve and authorize the City Manager to execute a <br />Landscape Maintenance Agreement with Butler Realty III, LLC; <br />4. By motion, approve and authorize the City Manager to execute a <br />Stormwater Treatment Measures Maintenance Agreement with Butler <br />Realty III, LLC MINUTE ORDER 17-028 <br /> <br /> H. Extension to the Exclusive Negotiating Rights Agreement for the <br />Bradford Street Affordable Housing Development (405) <br /> <br /> Recommendation: <br /> By motion, approve a six-month extension to the Exclusive Negotiating <br />Rights Agreement with MidPen Housing Corporation for the Bradford Street <br />Affordable Housing Development and authorize the City Manager or <br />designee to execute the extension MINUTE ORDER 17-032 <br /> <br /> I. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />City Council Meeting of January 23, 2017, and for the Special City <br />Council Retreat on February 6, 2017 (301) <br /> MINUTE ORDER 17-029 <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Cathodic Protection Upgrade of the Recycled Water <br />First Steps Pipeline Project (304) <br /> <br /> Recommendation: <br />Accept, by motion, the Cathodic Protection Upgrade of the Recycled Water <br />First Steps Pipeline Project, authorize the release of bonds and retention <br />6.1.F. - Page 4