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CC MIN 2017-04-03 Joint SA PFA
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CC MIN 2017-04-03 Joint SA PFA
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Last modified
5/30/2017 7:51:30 AM
Creation date
5/30/2017 7:48:28 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
4/3/2017
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Redwood City Library Foundation — Presentation of Funds — Presented <br />by the Board of Directors, Redwood City Library Foundation and Rouslana <br />Yaroslaysky, Executive Director <br />B. Recognition of New Welcoming Star: Street Life Ministries (Recipient) — <br />Presented by John D. Seybert, Mayor, and ^"ozdeleiRe Ka e, Jemima Oso, <br />Project Coordinator with Redwood City 2020 to David Shearin, Street Life <br />Ministries Executive Director <br />C. Proclamation recognizing Mosquito Awareness week (April 16 — 22) — <br />Presented by John D. Seybert, Mayor to Kat Lion, the San Mateo County <br />of Mosquito and Vector Control District Representative <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />➢ Tristian Alvarado Arana <br />➢ Paul SanFilipo <br />6. CONSENT CALENDAR 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 />M/S Aguirre/Borgens to approve the Consent Calendar. Motion carried unanimously <br />by electronic 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. <br />1. Section - Motion(s) <br />A. Dedication Plaque at Courthouse Square (610) <br />Recommendation: <br />Approve, by motion, a Dedication Plaque to be placed at Courthouse <br />Square. Determine that the project is exempt from CEQA pursuant to CEQA <br />Guidelines Section 15061(b)(3) MINUTE ORDER 17-061 <br />B. Approval of Agreement with Cal -West Lighting and Signal <br />Maintenance, Inc. to Install Signal Battery Back Up Systems (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the <br />Agreement with Cal -West Lighting and Signal Maintenance Inc. of San Jose, <br />California, in an amount not to exceed $140,000, and authorize the City <br />Manager to increase the contract amount, if necessary, up to 10% of the <br />amount awarded MINUTE ORDER 17-062 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 3, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 274 <br />
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