Laserfiche WebLink
________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 18, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 3 <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 MINUTE ORDER 17-227 <br /> <br /> C. Consideration of Updated Debt Management Policy (205) <br /> <br /> Recommendation: <br /> By motion, approve the updated Debt Management Policy <br /> MINUTE ORDER 17-228 <br /> D. Approval of the General and Special Release to Resolve Litigation in <br />Catherine Pugel, et al. v. Young Shik Kim, et al. (303) <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 /> MINUTE ORDER 17-229 <br /> <br /> E. Comprehensive Annual Financial Report for Fiscal Year Ended <br />June 30, 2017 (503) <br /> <br /> Recommendation: <br /> By motion, accept the City’s Comprehensive Annual Financial Report for <br />Fiscal Year Ended June 30, 2017 MINUTE ORDER 17-230 <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 (304) <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 MINUTE ORDER 17-231 <br /> <br /> G. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of December 4, 2017 (301) <br /> MINUTE ORDER 17-232 <br /> <br /> 2. Section - Final Acceptance(s) - None <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Grant application for 2017 Measure A Pedestrian and Bicycle Program <br />(505) <br /> <br />6.1.D. - Page 3