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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 22, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 5 <br /> Recommendation: <br /> By motion, approve the Software Support Services Agreement and authorize <br />the City Manager to pay an invoice from Sun Ridge Systems, Inc. for <br />software upgrades and annual maintenance services for the Redwood City <br />Police Department’s Records Integrated Management System from <br />February 8, 2017 through February 7, 2018 <br /> <br /> I. Approval of Settlement Agreement and Release to Resolve Clean Water <br />Act Claims by California River Watch <br /> <br /> Staff contact: Eleonor Ignacio, Assistant City Attorney 780-7244 eignacio@redwoodcity <br /> <br /> Recommendation: <br /> By motion, approve settlement as memorialized in the Settlement <br />Agreement and Mutual Release of Claims and authorize the City Manager to <br />execute the Settlement Agreement <br /> <br /> J. Approval of Draft Meeting Minutes for the Closed Session Meetings <br />held on May 4, 2017 and May 6, 2017; the Closed Session, Open <br />Session, Regular Meeting and Closed Session held on May 8, 2017 <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7220 svonderlinden@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) – None <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Amendment No. 7 to the Sanitary Sewerage Treatment Capacity Rights <br />and Services (Town of Woodside) Agreement <br /> <br /> Staff contact: Ahmad Haya, Senior Civil Engineer 780-7397 ahaya@redwoodcity.org <br /> <br /> Recommendation: <br /> Adopt a resolution approving Amendment No. 7 to the Sanitary Sewerage <br />Treatment Capacity Rights and Services (Town of Woodside) Agreement <br />and authorizing the City Manager to execute said amendment <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />APPROVING AMENDMENT NO. 7 TO THE SANITARY SEWERAGE <br />TREATMENT CAPACITY RIGHTS AND SERVICES (TOWN OF WOODSIDE) <br />AGREEMENT <br /> <br /> B. Resolution of Local Support for the 101 Woodside Class I Bikeway <br />Project - One Bay Area Grant 2 (OBAG 2) - Bicycle and Pedestrian <br />Improvement Program (BPIP) <br /> <br /> Staff contact: Jessica Manzi, Senior Transportation Coordinator 780-7372 <br />jmanzi@redwoodcity.org <br /> <br /> <br /> <br />