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AgdaPkt 2017-07-24 Closed and Joint SA FPA
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AgdaPkt 2017-07-24 Closed and Joint SA FPA
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Last modified
9/21/2017 12:52:47 PM
Creation date
7/20/2017 4:36:59 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/24/2017
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Swearing -In of Pamela Aguilar, City Clerk — by Veronica Ramirez, City <br />Attorney <br />B. Receive presentation from Caltrain on the Grade Separation Program — <br />Presented by Liz Scanlon, Strategic/Long-Range Planning Manager, <br />Caltrain and Joel Slavit, Programming & Monitoring Manager, San Mateo <br />County Transportation Authority <br />5. PUBLIC COMMENT <br />Public comment is for items that are not on the agenda but that are within the subject <br />matter jurisdiction of the City Council. Please be advised that the Brown Act does not <br />allow the City Council to discuss matters not on the agenda because it does not give the <br />public adequate notice. Accordingly, the City Council and staff might provide brief factual <br />statements or ask clarifying questions or respond at a later time. <br />The time for public comment on this portion of the agenda is generally fifteen (15) <br />minutes. Regardless of the number of speakers, a speaker shall not exceed 3 minutes <br />but the time allotted might be less than 3 minutes when there are more than 5 speakers, <br />at the discretion of the Presiding Officer. If you wish to speak, please complete a <br />speaker's card, and submit it to the Council Assistant. <br />For more information about public comment and public participation during the meeting, <br />please see "A Guide to City Council Communications & Business" <br />(www.redwoodcity.org/cityhall/citycouncil/communicationsandbusinessguide). <br />6. CONSENT CALENDAR <br />AGENDA PAGE NUMBER 10 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one 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. Amendment No. 2 to Amend Agreement for Professional Services with <br />Dyett & Bhatia for the preparation of the EI Camino Real Corridor Plan <br />Staff contact: Lindy Chan, Senior Planner 780-7237 Ichan@redwoodcity.org <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Professional Services Agreement with Dyett & Bhatia in the <br />amount of $32,534, for a total contract amount of $284,138, for the <br />preparation of the EI Camino Real Corridor Plan <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 24, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 2 <br />
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