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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 25, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> B. Annual Investment Policy Update <br /> <br /> Staff contact: Kimbra McCarthy, Asst. City Manager 780-7072 kmccarthy@redwoodcity.org <br /> <br /> Recommendation: <br /> Adopt, by motion, updates to the Investment Policy <br /> <br /> C. Quarterly Investment Report for Period Ending June 30, 2017 <br /> <br /> Staff contact: Kimbra McCarthy, Asst. City Manager 780-7072 kmccarthy@redwoodcity.org <br /> <br /> Recommendation: <br /> Approve, by motion, the City’s Quarterly Investment Report for the period <br />ending June 30, 2017 <br /> <br /> D. Live Performance Agreement between the City of Redwood City and <br />Zoppe Circus <br /> <br /> Staff contact: Chris Beth, PRCS Director 780-7253 cbeth@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Live <br />Performance Agreement between the City of Redwood City and Zoppe <br />Family, Inc. and Kerby Lovallo for circus performances in an amount not to <br />exceed $125,183 and find that the proposed activity is exempt under <br />California Environmental Quality Act Guidelines Sections 15304 (Minor <br />Alterations to Land) and 15311 (Accessory Structures) <br /> <br /> E. Approval of the General and Special Release to Resolve Litigation <br />Laszlo v. City of Redwood City, et al. <br /> <br /> Staff contact: Eleonor Ignacio, Assistant City Attorney 780-7244 eignacio@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the General <br />and Special Release in Laszlo v. City of Redwood City, et al. <br /> <br /> F. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of September 11, 2017 <br /> <br /> Staff contact: Pamela Aguilar, City Clerk 780-7220 paguilar@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) - None <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Contract and funding of a Public Agency Post-Employment Benefits <br />Section 115 Trust Account with Public Agency Retirement Services <br />(PARS) <br /> <br /> Staff contact: Derek Rampone, Financial Services Manager 780-7071 <br />drampone@redwoodcity.org <br />