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CC MIN 2017-09-25 Closed and Joint SA PFA
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CC MIN 2017-09-25 Closed and Joint SA PFA
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10/25/2017 9:43:50 AM
Creation date
10/25/2017 9:43:08 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
9/25/2017
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C. Quarterly Investment Report for Period Ending June 30, 2017 (501) <br />Recommendation: <br />Approve, by motion, the City's Quarterly Investment Report for the period <br />ending June 30, 2017 MINUTE ORDER 17-173 <br />D. Live Performance Agreement between the City of Redwood City and <br />Zoppe Circus (304) <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 />MINUTE ORDER 17-174 <br />E. Approval of the General and Special Release to Resolve Litigation <br />Laszlo v. City of Redwood City, et al. (303) <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 />MINUTE ORDER 17-175 <br />F. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of September 11, 2017 (301) <br />MINUTE ORDER 17-176 <br />2. Section - Final Acceptance(s) - None <br />3. Section - Resolution(s) <br />A. Contract and funding of a Public Agency Post -Employment Benefits <br />Section 115 Trust Account with Public Agency Retirement Services <br />(PARS) (904) <br />Recommendation: <br />1. Adopt a "Resolution of the City Council of the City of Redwood City <br />Approving the Adoption of the Public Agencies Post -Employment <br />Benefits Trust Administered by Public Agency Retirement Services <br />(PARS)", <br />2. Approve an initial deposit to the Trust of $8.8 million; <br />3. Appoint the City Manager, or her successor or designee, as the City's <br />Plan Administrator for the Trust Program; <br />4. Approve and authorize the City Manager to execute an "Agreement <br />for Professional Services" between PARS and the City of Redwood <br />City to administer the Trust; and <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 25, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 355 <br />
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