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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 3, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> Recommendation: <br /> Approve, by motion, a Dedication Plaque to be placed at Courthouse <br />Square. Determine that the project is exempt from CEQA pursuant to CEQA <br />Guidelines Section 15061(b)(3) <br /> <br /> B. Approval of Agreement with Cal-West Lighting and Signal <br />Maintenance, Inc. to Install Signal Battery Back Up Systems <br /> <br /> Staff contact: Mike Gibbons, Public Works Superintendent 780-7493 <br />mgibbons@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br />Agreement with Cal-West Lighting and Signal Maintenance Inc. of San Jose, <br />California, in an amount not to exceed $140,000, and authorize the City <br />Manager to increase the contract amount, if necessary, up to 10% of the <br />amount awarded <br /> <br /> C. Cost Reimbursement Agreement between the California High-Speed <br />Rail Authority and the City of Redwood City relating to the California <br />High-Speed Rail Project <br /> <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Standard <br />Agreement between the California High-Speed Rail Authority and the City of <br />Redwood City relating to the California High-Speed Rail Project <br /> <br /> D. Approve the Draft meeting minutes for the City Council Closed Session <br />and Regular Meetings held on March 27, 2017 <br /> <br /> Staff Contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Sanitary Sewer Pump Station (P.S.) Improvements <br />Project (Marina P.S., P.S. Number 17 & P.S. Number 19) <br /> <br /> Staff contact: Joel B. Evora, Associate Engineer 780-7328 jevora@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, accept the Sanitary Sewer Pump Station (P.S.) Improvements <br />Project (Marina P.S., P.S. Number 17 and P.S. Number 19) and authorize <br />the release of bonds and retention according to City procedures <br /> <br /> 3. Section - Resolution(s) – None <br /> <br /> 4. Section - Ordinance(s) - None <br /> <br /> <br />