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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 12, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br /> B. Railroad Construction and Maintenance Agreement - Caltrain Grade <br />Crossing Improvements Project (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a <br />Construction and Maintenance Agreement between the City of Redwood <br />City and the Peninsula Corridor Joint Powers Board for grade crossing <br />improvements at Whipple Avenue, Broadway, and Main Street <br /> MINUTE ORDER 17-106 <br /> C. Agreements to allow parking of City vehicles and City employee <br />vehicles in Box/Kilroy garage at 900 Middlefield Road (703) <br /> <br /> Recommendation: <br /> Approve the License Agreement with Box, Inc. and the Consent to Parking <br />License Agreement with Box, Inc. and Redwood City Partners, LLC, <br />authorize the City Manager to execute both agreements, subject to any <br />minor, clarifying and conforming changes approved by the City Attorney, and <br />further authorize the City Manager to negotiate and execute any <br />amendments to the agreements so long as the there is no change in cost of <br />the license MINUTE ORDER 17-108 <br /> <br /> D. Purchase of Self-Contained Breathing Apparatuses (SCBAs) for use by <br />the Fire Department. (705) <br /> <br /> Recommendation: <br /> Approve, by motion, the purchase of SCBAs in the amount of $543,892.46 <br /> MINUTE ORDER 17-109 <br /> <br /> E. Agreement with Smart Utility Systems Inc. for a Customer Water Use <br />Portal (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a <br />Professional Services Agreement with Smart Utility Systems Inc. in an <br />amount not to exceed $388,881 for a term of 6 years <br /> MINUTE ORDER 17-110 <br /> <br /> F. Approval of the General and Special Release to Resolve Litigation <br />Wong v. City of Redwood City (303) <br /> <br /> Recommendation: <br /> By motion, approve settlement as memorialized in the General and Special <br />Release in Wong v. City of Redwood City MINUTE ORDER 17-111 <br /> <br /> G. Approval of Draft Meeting Minutes for the Closed Session held on May <br />18, 2017, the Closed Session, Interview Session and Regular Meetings <br />held on May 22, 2017 (301) <br /> MINUTE ORDER 17-112 <br /> <br /> <br /> <br />6.1.K. - Page 3