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CC MIN 2017-12-04 Joint SA PFA
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CC MIN 2017-12-04 Joint SA PFA
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Last modified
12/20/2017 11:19:38 AM
Creation date
12/20/2017 11:19:32 AM
Metadata
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
12/4/2017
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4. SPECIAL ORDER(S) OF THE DAY <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 />B. Swearing -In of Appointed Boards, Commissions and Committee <br />Members — Matt Klein, Historic Resources Advisory Committee by <br />Pamela Aguilar, City Clerk <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Sara Osorio <br />• Chris Witzel <br />• Kate Comfort Harr <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 6 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />M/S Aguirre/Gee to approve the Consent Calendar. Motion passed unanimously by <br />electronic vote. <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 />1. Section - Motion(s) <br />A. Professional Services Agreement for On -Call SCADA System <br />Maintenance Services (304) <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 ORDER 17-219 <br />B. Reappointment of Redwood City's Representative to the San Mateo <br />County Mosquito and Vector Control District <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 />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 4, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 382 <br />
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