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CC MIN 2017-12-18 Special Joint SA PFA
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CC MIN 2017-12-18 Special Joint SA PFA
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Last modified
1/11/2018 4:33:55 PM
Creation date
1/11/2018 4:33:43 PM
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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
12/18/2017
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4. SPECIAL ORDER(S) OF THE DAY <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 />B. "Get Us Moving" San Mateo County Presentation — Presented by Jim <br />Hartnett, SamTrans CEO and Seamus Murphy, SamTrans Chief <br />Communications Officer <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Janet Shah <br />• Brian Jaffe <br />• Michelle Compton <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 8 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <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 />MIS Seybert/Borgens to approve the Consent Calendar, excluding item 6.3.13 — 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 />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. Quarterly Investment Report for Period Ending September 30, 2017 <br />(501) <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 />B. Amendment No. 2 to Agreement for Professional Services with Bellecci <br />& Associates for the Middlefield Road Joint Trench Project (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 18, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 387 <br />
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