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AgdaPkt 2017-11-27 Joint SA PFA
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AgdaPkt 2017-11-27 Joint SA PFA
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Last modified
12/19/2017 9:32:54 AM
Creation date
11/21/2017 12:00:12 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
11/27/2017
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 13, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> F. Professional Services Agreement with ELS Architecture and Urban <br />Design to manage the master planning effort and schematic design <br />process for the Veterans Memorial Senior Center/YMCA Joint Project <br /> (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute the <br />Professional Services agreement with ELS Architecture and Urban Design, <br />to manage the master planning effort and schematic design process for the <br />Veterans Memorial Senior Center/YMCA Joint Project <br /> MINUTE ORDER 17-206 <br /> <br /> G. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meetings held on October 23, 2017 (301) <br /> MINUTE ORDER 17-207 <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Linden Park Reconstruction Project (304) <br /> <br /> Recommendation: <br /> By motion, accept the Linden Park Reconstruction Project and authorize <br />release of bonds and retention according to city procedures <br /> MINUTE ORDER 17-208 <br /> 3. Section - Resolution(s) <br /> <br /> A. Tentative Agreement Between the City of Redwood City and the San <br />Mateo County IAFF Local 2400 (905) <br /> <br /> Recommendation: <br />1. Approve by motion a Tentative Agreement Between the City of <br />Redwood City and the San Mateo County IAFF Local 2400 to amend <br />the Memorandum of Understanding between the parties and <br />appropriate $47,000 to fund equity adjustments; and <br />2. Adopt a resolution amending the City’s salary and wage plan for <br />classifications represented by San Mateo County IAFF Local 2400 <br /> MINUTE ORDER 17-209 <br /> <br />RESOLUTION NO. 15625 OF THE CITY COUNCIL OF THE CITY OF <br />REDWOOD CITY AMENDING THE SALARY AND WAGE PLAN FOR <br />CLASSIFICATIONS REPRESENTED BY THE SAN MATEO COUNTY <br />INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 2400 <br /> <br /> B. Extension and modification of a pilot program allowing the use of <br />autonomous robots for delivery of goods in Redwood City (604) <br /> <br /> Recommendation: <br /> Adopt a resolution approving the extension and modification of a pilot <br />program to allow the use of autonomous robots, also known as Personal <br />Delivery Devices (PDD), for a period to expire December 31, 2018 and <br /> <br />7.1.D. - Page 4
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