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CC MIN 2017-03-27 Joint SA PFA
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CC MIN 2017-03-27 Joint SA PFA
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Last modified
4/4/2017 4:25:30 PM
Creation date
4/4/2017 4:24:52 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
3/27/2017
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c1 <br />4, <br />I <br />SPECIAL ORDER(S) OF THE DAY — None <br />PUBLIC COMMENT <br />➢ Sophia Catalano <br />➢ Melanie Liu <br />➢ Tristian Alvarado-Arana <br />➢ Patty Regher <br />➢ Monica Loger <br />➢ Redia Carr <br />➢ Tania Sole <br />CONSENT CALENDAR <br />AGENDA PAGE NUMBER 7 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br />and resolutions, and approve the Consent Calendar items as submitted. <br />M/S Howard/Masur to approve the Consent Calendar as submitted. Motion carried by <br />roll call vote 5-0 with Council Members Aguirre and Bain absent. <br />1. Section - Motion(s) <br />A. Agreement with Zayo Group, LLC for the Installation of Fiber Optic <br />Facilities in Redwood City (304) <br />Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr@redwoodcity.org <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an <br />agreement with Zayo Group, LLC for the installation of fiber optic facilities in <br />Redwood City MINUTE ORDER 17-052 <br />B. Approval of Amended and Restated Stormwater Treatment Measures <br />Maintenance Agreement for the Commercial Remodel at 720 Bay Road, <br />Woodside Technology Park (304) <br />Staff contact: Alex Chan, Assistant Engineer 780-7307 achan@redwoodcity.org <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Amended <br />and Restated Stormwater Treatment Measures Maintenance Agreement <br />with BMR -Bay LP for property at 700 Bay Road, 720 Bay Road and 740 Bay <br />Road MINUTE ORDER 17-053 <br />C. Approval of Amendment No. 1 to Agreement for Relocation Assistance <br />Consultant Services (304) <br />Staff contact: Melissa Stevenson -Diaz, City Manager 780-7301 mdiaz@redwoodcity.org <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 27, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 267 <br />
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