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CC MIN 2017-10-02 Joint SA PFA
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CC MIN 2017-10-02 Joint SA PFA
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Last modified
10/25/2017 9:44:11 AM
Creation date
10/25/2017 9:43:17 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
10/2/2017
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Recognition of Public Service — Presented by John D. Seybert, Mayor to <br />John Nelson <br />B. Middlefield Junction Project Update — Presented by Heather Peters, <br />Housing & Community Development Specialist III, County of San Mateo <br />Department of Housing <br />5. PUBLIC COMMENT <br />There were no public speakers during Public Comment. <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 6 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />M/S Borgens/Masur to move item 6.2.A to a future meeting date. Motion carried <br />unanimously by roll call vote. <br />M/S Borgens/Gee to approve the Consent Calendar. Motion carried unanimously by <br />electronic 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. Memorandum of Understanding between the City of Redwood City, City <br />of Menlo Park, Town of Atherton, and County of San Mateo County for <br />the planning, designing and permitting of flood protection measures <br />within the Bayfront Canal and Atherton Channel Watershed (304) <br />Recommendation: <br />By motion, authorize the City Manager to (1) proceed with the planning, <br />designing and permitting of flood protection measures within the Bayfront <br />Canal and Atherton Channel Watershed, and (2) execute the Memorandum <br />of Understanding (MOU) between the City of Redwood City, City of Menlo <br />Park, Town of Atherton, and County of San Mateo, with additions, <br />clarifications and other changes as the City Manager deems appropriate or <br />necessary, or an alternative agreement, in order to effectuate the above - <br />stated purpose and allow cost-sharing between any resulting participating <br />entities MINUTE ORDER 17-180 <br />B. General Services Agreement for Laboratory Analyses (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a two-year <br />General Services Agreement with Alpha Analytical Laboratories, Inc. for <br />laboratory services in an amount not to exceed $110,520 including City <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 2, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 359 <br />
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