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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 22, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <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 MINUTE ORDER 17-098 <br /> <br /> G. Approval of Partial Settlement in In re Ambac Bond Insurance Cases <br /> (302) <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 MINUTE ORDER 17-099 <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 (706) <br /> <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 MINUTE ORDER 17-100 <br /> <br /> I. Approval of Settlement Agreement and Release to Resolve Clean Water <br />Act Claims by California River Watch (304) <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 MINUTE ORDER 17-101 <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 />(301) <br /> MINUTE ORDER 17-102 <br /> <br /> 2. Section - Final Acceptance(s) – None <br /> <br />6.1.G. - Page 7