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CC MIN 2017-07-24 Joint SA PFA
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CC MIN 2017-07-24 Joint SA PFA
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Last modified
10/18/2017 1:30:37 PM
Creation date
9/27/2017 2:54:36 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/24/2017
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7 <br />2.) By motion, approve and authorize the City Manager to execute <br />Amendment No. 4 to Agreement for Professional Services with <br />Krupka Consulting in the amount of $335,000 (not to exceed <br />$842,000 in total) for project management services; and <br />MINUTE ORDER 17-149 <br />3.) Adopt resolution approving a Cooperative Agreement with the <br />California Department of Transportation for State Independent Quality <br />Assurance of the Plans, Specifications and Estimate (PS&E), Right of <br />Way Support (R/W Support), and Right of Way Capital (R/W Capital) <br />Phases for the 101/84 Interchange Project <br />RESOLUTION NO. 15610 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br />APPROVING A COOPERATIVE AGREEMENT WITH THE CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION FOR STATE INDEPENDENT QUALITY <br />ASSURANCE OF THE PLANS, SPECIFICATIONS AND ESTIMATE (PS&E), <br />RIGHT OF WAY SUPPORT (RNV SUPPORT), AND RIGHT OF WAY CAPITAL <br />(RNV CAPITAL) PHASES FOR THE 101/84 INTERCHANGE <br />4. Section - Ordinance(s) <br />A. Second Reading of Ordinance Amendments for Public Works Services <br />Fees (305) <br />Recommendation: <br />Waive second reading and adopt an Ordinance amending Sections 38.10, <br />38.10.1, and 38.5(h) of the City Code relating to certain Public Works <br />Services fees <br />ORDINANCE 2438 OF THE CITY OF REDWOOD CITY AMENDING SECTIONS <br />38.10, 38.10.1 AND 38.5(h) OF THE REDWOOD CITY CODE RELATING TO <br />CERTAIN PUBLIC WORKS SERVICES FEES (Introduced on June 26, <br />2017/Published on July 21, 2017) <br />5. Section - Claim(s) and Check(s) <br />A. Approve claims and checks dated July 24, 2017 and the usual and <br />necessary payments through August 28, 2017 (303) <br />MINUTE ORDER 17-150 <br />STAFF REPORT(S) - None <br />8. PUBLIC HEARING(S) <br />AGENDA PAGE NUMBER 400 <br />A. Public hearing for the issuance of tax-exempt notes by the California <br />Public Finance Authority for the benefit of Verity Health System of <br />California, Inc. (205) <br />Staff Report; <br />2. Open public hearing; <br />Mayor Seybert opened the public hearing. <br />JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ July 24, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 6 <br />MINUTE BOOK NO. 66 <br />Page No. 336 <br />
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