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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 24, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br /> Jimmy Hedges requested to speak and the Mayor granted him public comment <br />time <br />M/S Bain/Borgens to approve item 6.3.E. Motion carried 5-0-1 with Council Member <br />Howard recused and absent from the Council Chambers and Council Member <br />Masur absent by roll call vote. <br /> <br />Council Member Howard rejoined the Council at the dais. <br /> <br />CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br />and resolutions, and approve the Consent Calendar items. <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Amendment No. 1 to Professional Services Agreement with West Yost <br />Associates, Inc. for Construction Management and Inspection Services <br />in support of the construction of the Bair Island Storm Drain Pump <br />Station (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to Agreement for Professional Services with W est Yost Associates, <br />Inc. (West Yost) in the amount $48,654, for an aggregate amount of <br />$235,703, to provide Construction Management and Inspection Services in <br />support of the construction of the Bair Island Storm Drain Pump Station <br /> MINUTE ORDER 17-068 <br /> <br /> B. Agreement with Fung Collaboratives, Inc. for the creation of the <br />Redwood City Public Arts Master Vision (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />agreement with Fung Collaboratives, Inc. for the planning process and <br />creation of the Redwood City Public Arts Master Vision and determine that <br />the project is exempt from CEQA pursuant to CEQA Guidelines Section <br />15061(b)(3) MINUTE ORDER 17-069 <br /> <br /> C. Amended and Restated Agreement with Paymentus Corporation for an <br />Interactive Voice Recognition (IVR) system for utility billing (304) <br /> <br /> Recommendation: <br />6.1.D. - Page 5