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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 4, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Mayor’s Beautification Awards – Presented by Ian Bain, Mayor and Diane <br />Howard, Vice Mayor to Kathy and Bill Bassett, John M. Gonzalez and Robin <br />D. Guzzo, John Manuel Pena and Paul Del Castillo, Jeffrey Schabowski, <br />Megan and Warren Schechter, St. Francis Center of Redwood City. Mayor <br />Bain and Vice Mayor Howard presented the Lucie Muhlker Award to Gino <br />David Gasparini <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 />The following members of the public spoke during Public Comment: <br />· Sara Osorio <br />· Chris Witzel <br />· Kate Comfort Harr <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 />M/S Aguirre/Gee to approve the Consent Calendar. Motion passed 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. Professional Services Agreement for On-Call SCADA System <br />Maintenance Services (304) <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 /> MINUTE 0RDER 17-219 <br /> <br /> B. Reappointment of Redwood City’s Representative to the San Mateo <br />County Mosquito and Vector Control District <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 MINUTE ORDER 17-220 <br /> <br />6.1.G. - Page 2