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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 24, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> 3. Section - Resolution(s) <br /> <br /> A. Water Connection and Service - Proposed single family residence at <br />649 Park Road (APN 057-163-110), in unincorporated San Mateo <br />County, CA (802) <br /> <br /> Recommendation: <br />Confirm determination that the Project is exempt from CEQA; <br /> <br />Approve, by resolution, a request to Local Agency Formation Commission <br />(LAFCO) for extension of water services outside jurisdictional boundaries to <br />a proposed single family residence at 649 Park Road (APN 057-163-110), in <br />unincorporated San Mateo County, pursuant to Government Code Section <br />56133 <br /> <br />RESOLUTION NO. 15608 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY AUTHORIZING APPLICATION BY THE CITY OF REDWOOD CITY TO THE <br />LOCAL AGENCY FORMATION COMMISSION REQUESTING APPROVAL FOR <br />EXTENSION OF WATER SERVICE OUTSIDE JURISDICTIONAL BOUNDARIES <br />PURSUANT TO GOVERNMENT CODE SECTION 56133 <br /> <br /> B. Installation of Speed Humps on Fernside Street (701) <br /> <br /> Recommendation: <br />By resolution, approve and authorize the installation of one speed hump on <br />Fernside Street between McGarvey and Roosevelt Avenues and replace the <br />two temporary speed humps on Fernside Street between Carson and <br />Goodwin Streets with permanent speed humps, and find that the proposed <br />project is exempt from the California Environmental Quality Act (CEQA) <br />under CEQA Guidelines Section 15301 (Existing Facilities) <br /> <br />RESOLUTION NO. 15609 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY AUTHORIZING THE INSTALLATION OF ONE NEW SPEED HUMP ON <br />FERNSIDE STREET BETWEEN MCGARVEY AND ROOSEVELT AVENUES AND <br />REPLACEMENT OF THE TWO TEMPORARY SPEED HUMPS ON FERNSIDE <br />STREET BETWEEN CARSON AND GOODWIN STREETS WITH PERMANENT <br />SPEED HUMPS <br /> <br /> C. Authorize Agreements for Design and Project Management for 101/84 <br />Interchange Project and Adopt Resolution Approving a Cooperative <br />Agreement with CalTrans in Support of the 101/84 Project (701) <br /> <br /> Recommendation: <br />1.) By motion, approve and authorize City Manager to execute the <br />Agreement for Professional Services with AECOM Technical <br />Services, Inc. in the amount of $7,187,555 for design services and <br />authorize the City Manager to amend the Agreement, if necessary, up <br />to 10% of the Agreement amount, not to exceed $7,906,310; and <br /> MINUTE ORDER 17-148 <br /> <br />6.1.L. - Page 5