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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 18, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Recognition of Police Chief JR Gamez – Presented by Melissa Stevenson <br />Diaz, City Manager and Ian Bain, Mayor to JR Gamez, Police Chief. <br />The following members of the public spoke in recognition of JR Gamez: <br />· Joan Dentler, Representative to Senator Jerry Hill <br />· Silvia Ramirez <br /> <br />B. “Get Us Moving” San Mateo County Presentation – Presented by Jim <br />Hartnett, SamTrans CEO and Seamus Murphy, SamTrans Chief <br />Communications Officer <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br />· Janet Shah <br />· Brian Jaffe <br />· Michelle Compton <br /> <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 8 <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 />Mayor Bain announced that item 6.3.C. - Annual report from the Redwood City <br />Improvement Association Community Benefit Improvement District was continued to the <br />meeting of January 8, 2018. <br /> <br />M/S Seybert/Borgens to approve the Consent Calendar, excluding item 6.3.B – Annual <br />report from the Redwood City Improvement Association Community Benefit <br />Improvement District. Motion carried 5-0 by electronic vote, with Council Member <br />Aguirre and Council Member Masur absent. <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. Quarterly Investment Report for Period Ending September 30, 2017 <br />(501) <br /> <br /> Recommendation: <br /> By motion, approve the City’s Quarterly Investment Report for the period <br />ending September 30, 2017 MINUTE ORDER 17-226 <br /> <br /> B. Amendment No. 2 to Agreement for Professional Services with Bellecci <br />& Associates for the Middlefield Road Joint Trench Project (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />6.1.D. - Page 2