AgdaPkt 2018-01-08 Joint SA PFA - Laserfiche WebLink

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________________________________________________________________________________________________ JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 8, 2018 PUBLIC FINANCING AUTHORITY MEETING AMENDED AGENDA PAGE 3 agreement with MCImetro Access Transmission Services Corporation doing business as Verizon Access Transmission Services for the installation of fiber optic facilities in Redwood City B. Receive Update on Implementation of Docktown Plan, Provide Authorization Related to Boats, Barge-Based Dwellings and Personal Property Sold to the City, Authorize Increased Funding for Relocation Services, Provide Direction on Funding Plan for Docktown Plan Implementation, and Provide Direction Regarding Landside Facilities Staff contact: Melissa Stevenson Diaz, City Manager 780-7301 mdiaz@redwoodcity.org Recommendation: 1. Accept report on implementation of Docktown Plan; and 2. By motion, authorize staff to sell, donate or remove boats, barge- based dwellings and personal property acquired in conjunction with implementation of the Docktown Plan, and to enter into agreements with auctioneer, broker, and/or disposal company as needed; and 3. By motion, authorize City Manager to execute Amendment No. 2 to the agreement with Overland, Pacific and Cutler (OPC) in the amount of $84,488 for a total contract amount of $396,156, to complete the provision of relocation services to Docktown Marina tenants; and 4. By motion, use FY 2016-17 General Fund net operating proceeds (estimated at $2.3 million) to offset costs incurred with implementing the Docktown Plan and direct staff to present updated funding plan for anticipated costs associated with implementing the Docktown Plan with the Mid-Year Budget report on February 26, 2018; and 5. By motion, direct City Manager to negotiate modification or termination of license of landside facilities (parking, restrooms and laundry facilities, Harbormaster office, and Peninsula Yacht Club site) with landside owners, and authorize City Manager to terminate the Sublicense with the Peninsula Yacht Club C. Single Audit and other Ancillary Reports for the Fiscal Year Ended June 30, 2017 Staff contact: Kimbra McCarthy, Assistant City Manager - Admin. Services 780-7072 kmccarthy@redwoodcity.org Recommendation: By motion, accept the City’s Single Audit Report and other Independent Accountant’s Reports for the Fiscal Year Ended June 30, 2017 D. Approval of Draft Closed Session and Meeting Minutes for the Closed Session and Special Meeting of December 18, 2017 Staff contact: Pam Aguilar, City Clerk 780-7220 paguilar@redwoodcity.org 2. Section - Final Acceptance(s)