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AgdaPkt 2017-05-22 Joint SA PFA
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AgdaPkt 2017-05-22 Joint SA PFA
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Last modified
5/30/2017 8:17:26 AM
Creation date
5/18/2017 3:43:09 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
5/22/2017
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 22, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br /> E. Agreement with Badawi & Associates for Audit Services <br /> <br /> Staff contact: Derek Rampone, Financial Services Manager 780-7071 <br />drampone@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />Agreement for Professional Services with Badawi & Associates for the <br />auditing of fiscal years 2016-17, 2017-18, and 2018-19 in an amount not to <br />exceed $236,520 <br /> <br /> F. Amendment No. 1 to Amended and Restated Agreement for <br />Professional Services with CSG Consultants, Inc., Amendment No. 1 to <br />Amended and Restated Agreement for Professional Services with <br />Shums Coda & Associates, Inc., and Amendment No. 1 to Amended <br />and Restated Agreement for Professional Services with West Coast <br />Code Consultants, Inc. <br /> <br /> Staff contact: Christopher Dacumos, Management Analyst II 780-5957 <br />cdacumos@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve, and authorize City Manager to execute: <br />1. Amendment No. 1 to Amended and Restated Agreement for <br />Professional Services with CSG Consultants, Inc. in the amount of <br />$200,000 (for a total of $1,201,000) for building inspection and plan <br />review services; and <br />2. Amendment No. 1 to Amended and Restated Agreement for <br />Professional Services with Shums Coda & Associates, Inc. in the <br />amount of $300,000 (for a total of $881,000) for building inspection <br />and plan review services; and <br />3. Amendment No. 1 to Amended and Restated Agreement for <br />Professional Services with West Coast Code Consultants, Inc. in the <br />amount of $500,000 (for a total of $1,251,000) for building inspection <br />and plan review services <br /> <br /> G. Approval of Partial Settlement in In re Ambac Bond Insurance Cases <br /> <br /> Staff contact: Jonathan Smith, Deputy City Attorney 780-7203 jsmith@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve a settlement with Ambac Assurance Corporation in In re <br />Ambac Bond Insurance Cases and authorize acceptance of payment of a <br />settlement amount estimated $83,947.97 <br /> <br /> H. Annual Service and Maintenance Agreement for Sun Ridge Systems, <br />Inc., a Records Integrated Management System, for the period of <br />February 8, 2017 to February 7, 2018 <br /> <br /> Staff contact: Sean Hart, Lieutenant 780-7681 shart@redwoodcity.org <br />
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