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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 4, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 2 <br /> <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Mayor’s Beautification Awards – Presented by Ian Bain, Mayor <br /> <br />B. Swearing-In of Appointed Boards, Commissions and Committee <br />Members – Matt Klein, Historic Resources Advisory Committee by <br />Pamela Aguilar, City Clerk <br /> <br />5. PUBLIC COMMENT <br /> <br />Public comment is for items that are not on the agenda but that are within the subject <br />matter jurisdiction of the City Council. Please be advised that the B rown Act does not <br />allow the City Council to discuss matters not on the agenda because it does not give the <br />public adequate notice. Accordingly, the City Council and staff might provide brief factual <br />statements or ask clarifying questions or respond at a later time. <br /> <br />The time for public comment on this portion of the agenda is generally fifteen (15) <br />minutes. Regardless of the number of speakers, a speaker shall not exceed 3 minutes <br />but the time allotted might be less than 3 minutes when there are more than 5 speakers, <br />at the discretion of the Presiding Officer. If you wish to speak, please complete a <br />speaker's card, and submit it to the City Clerk. Once the public comment period has <br />begun, no additional speaker cards will be collected and no additional spe akers <br />will be allowed to speak. <br /> <br />For more information about public comment and public participation during the meeting, <br />please see “A Guide to City Council Communications & Business" <br />(www.redwoodcity.org/cityhall/citycouncil/communicationsandbusinessguide). <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 6 <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 />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. Professional Services Agreement for On-Call SCADA System <br />Maintenance Services <br /> <br /> Staff contact: Robin Kim, Management Analyst 780-5971 rkim@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a two -year <br />Professional Services Agreement with Eric Daniel doing business as The <br />EDCCO Group in an amount not to exceed $200,000, including City <br />Manager authority to extend the agreement for one additional two -year term, <br />for a total not to exceed contract price of $410,000 <br />