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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 3, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <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 (205) <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 /> MINUTE ORDER 17-063 <br /> D. Approve the Draft meeting minutes for the City Council Closed Session <br />and Regular Meetings held on March 27, 2017 (301) <br /> MINUTE ORDER 17-064 <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) (304) <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 /> MINUTE ORDER 17-065 <br /> 3. Section - Resolution(s) – None <br /> <br /> 4. Section - Ordinance(s) - None <br /> <br /> 5. Section - Claim(s) and Check(s) <br /> <br /> A. Approve claims and checks dated April 3, 2017 and the usual and <br />necessary payments through April 24, 2017 (303) <br /> MINUTE ORDER 17-066 <br /> <br />7. STAFF REPORT(S) AGENDA PAGE NUMBER 108 <br /> <br /> A. City Council appointment to the Board of Building Review (one seat), <br />and the Housing and Human Concerns Committee (two seats) (Phase I <br />Recruitment) (Item continued from March 27, 2017) (209) <br /> <br /> Recommendation: <br />Appoint by roll call to fill: (1) one vacancy on the Board of Building Review <br />for a short term vacant seat that expires on 5/31/2020; and (2) two short <br />term vacant seats on the Housing and Human Concerns Committee for <br />seats that expire on 5/31/2018 <br />6.1.J. - Page 3