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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 23, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Recognition of Welcoming Star: Faith in Action – Presented by John D. <br />Seybert, Mayor, and Jana Kiser, Redwood City 2020 Executive Director to <br />Adriana Guzman, Community Organizer for Faith in Action Bay Area <br /> <br /> B. High Speed Rail Update – Presented by Ben Tripousis, Northern <br />California Regional Director, Will Gimpel, San Francisco to San Jose <br />Project Section Project Manager, Yosef Yip, San Francisco to San Jose <br />Project Section Outreach Representative and Liz Scanlon, Caltrain Project <br />Manager <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> Jimmy Hedges <br /> Dee Eva <br /> Kevin Bondonno <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 8 <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <br />M/S Aguirre/Gee to approve the Consent Calendar. Motion carried unanimously by <br />electronic vote. <br /> <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 /> <br /> 1. Section - Motion(s) <br /> <br /> A. Amendment No. 1 to General Services Agreement with Valley Oil <br />Company (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the General Services Agreement with Valley Oil Company for a one- <br />year extension of gasoline, diesel, and delivery services in an amount not to <br />exceed $700,000 including City Manager authority to extend the agreement <br />for an additional one-year term, for a total not to exceed contract price of <br />$2,100,000 MINUTE ORDER 17-189 <br /> <br /> B. Award of Contract - Red Morton Park Magical Bridge Playground <br />Electrical Service Relocation Project (304) <br /> <br /> Recommendation: <br />By motion: <br />1. Approve and authorize the City Manager to execute the contract <br />documents and award the standard form contract for the Red Morton <br />Magical Bridge Playground Electrical Service Relocation Project to <br />6.1.G. - Page 2