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6.1.K. - Page 5 <br />Agreement with ConvergeOne, Inc. in an amount of $114,239.04 for the <br />purchase of 104 PCs and 10 laptops <br />By motion, approve the purchase of 114 Microsoft Office 2016 licenses from <br />CDWG, for an amount of $27,325.80 MINUTE ORDER 17-127 <br />K. Approval of Draft Meeting Minutes for the Regular Meeting held on <br />June 12, 2017 (301) <br />MINUTE ORDER 17-128 <br />2. Section - Final Acceptance(s) - None <br />3. Section - Resolution(s) <br />A. Building Department Mutual Aid Agreement with the County of San <br />Mateo and other Cities within the County (304) <br />Recommendation: <br />Adopt a Resolution Authorizing the Adoption of a Building Department <br />Mutual Aid Agreement <br />RESOLUTION NO. 15597 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY AUTHORIZING THE ADOPTION OF A BUILDING DEPARTMENT MUTUAL <br />AID AGREEMENT <br />B. Approval of Agreement to Fund Required Improvements for the <br />Development at 550 Allerton Street (304) <br />Recommendation: <br />Adopt a resolution (1) approving and authorizing the City Manager to <br />execute an Agreement to Fund Required Improvements for the development <br />at 550 Allerton Street, and (2) approving an appropriation amendment to the <br />Fiscal Year 2016-17 Various Transportation Grants Fund to increase <br />expenditures by $90,736 <br />RESOLUTION NO. 15598 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY 1) APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE <br />AN AGREEMENT TO FUND REQUIRED IMPROVEMENTS FOR THE <br />DEVELOPMENT AT 550 ALLERTON STREET, AND 2) APPROVING AN <br />APPROPRIATION AMENDMENT TO THE FISCAL YEAR 2016-2017 VARIOUS <br />TRANSPORTATION GRANTS FUND TO INCREASE EXPENDITURES BY <br />$90,736 <br />C. Cabin Road Foundation Grant to Fund a Police Officer Wellness <br />Program (706) <br />Recommendation: <br />Adopt a resolution accepting a $100,000 grant from Cabin Road Foundation <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 26, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES <br />PAGE 5 <br />