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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 4, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> B. Reappointment of Redwood City’s Representative to the San Mateo <br />County Mosquito and Vector Control District <br /> <br /> Staff contact: Melissa Thurman, Assistant City Clerk 780-7221 mthurman@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, reappoint Kathryn Lion to a four-year term on the San Mateo <br />County Mosquito and Vector Control District <br /> <br /> C. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of November 27, 2017 <br /> <br /> Staff contact: Pam Aguilar, City Clerk 780-7220 paguilar@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Bair Island Storm Drain Pump Station Project <br /> <br /> Staff contact: Ahmad Haya, Senior Civil Engineer 780-7397 ahaya@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, accept the Bair Island Storm Drain Pump Station Project, and <br />authorize the release of bonds and the retention according to City <br />procedures <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Resolution supporting the US 101 - Woodside Road (State Route 84) <br />Interchange Project and a grant application to the San Mateo County <br />Measure A – Highway Program for funds for right of way acquisition <br /> <br /> Staff contact: Jessica Manzi, Senior Transportation Coordinator 780-7372 <br />jmanzi@redwoodcity.org <br /> <br /> Recommendation: <br /> 1. Adopt a resolution, supporting the 101/Woodside Interchange project <br />and authorizing submittal of an application for $20 million in <br />Measure A Highway Program funding for the 101/Woodside <br />Interchange Project; and <br />2. By motion, authorize the City Manager to execute related grant <br />documents and, if awarded, to accept funds, amend the budget to <br />record the revenue from the grant, and appropriate the expenditures <br />from the project <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />SUPPORTING THE 101/WOODSIDE INTERCHANGE PROJECT AND <br />AUTHORIZING SUBMITTAL OF AN APPLICATION FOR MEASURE A HIGHWAY <br />PROGRAM FUNDING FOR THE 101/WOODSIDE INTERCHANGE PROJECT <br /> <br /> 4. Section - Ordinance(s) - None <br /> <br />