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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 18, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Professional Services Agreement with Bellecci & Associates in <br />the amount of $157,423, for a total contract amount of $518,190, for the <br />Middlefield Road Joint Trench Project <br /> <br /> C. Consideration of Updated Debt Management Policy <br /> <br /> Staff contact: Kimbra McCarthy, Assistant City Manager 780-7072 <br />kmccarthy@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve the updated Debt Management Policy <br /> <br /> D. Approval of the General and Special Release to Resolve Litigation in <br />Catherine Pugel, et al. v. Young Shik Kim, et al. <br /> <br /> Staff contact: M. Eleonor Ignacio, Assistant City Attorney 780-7200 <br />eignacio@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve settlement as memorialized in the General and Special <br />Release in Catherine Pugel, et al. v. Young Shik Kim, et al. <br /> <br /> E. Comprehensive Annual Financial Report for Fiscal Year Ended <br />June 30, 2017 <br /> <br /> Staff contact: Kimbra McCarthy, Assistant City Manager 780-7072 <br />kmccarthy@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, accept the City’s Comprehensive Annual Financial Report for <br />Fiscal Year Ended June 30, 2017 <br /> <br /> F. Approval of Agreements to Provide Information Technology (IT) <br />support services to the City of East Palo Alto during FY 2016-17 and FY <br />2017-18 <br /> <br /> Staff contact: Tony Gelphman, IT Manager 780-7090 tgelphman@redwoodcity.org <br /> <br /> Recommendation: <br /> 1. Approve, by motion, a one-year agreement to provide information <br />technology support services to the City of East Palo Alto between July <br />1, 2017 and June 30, 2018 and authorize the City Manager to sign <br />the agreement; and <br />2. Approve by motion, authorization for the City Manager to retroactively <br />sign the one-year agreement to provide information technology <br />support services to the City of East Palo Alto between July 1, 2016 <br />and June 30, 2017 <br /> <br /> <br />