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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 />C. Consideration of Updated Debt Management Policy (205) <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 />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 />E. Comprehensive Annual Financial Report for Fiscal Year Ended <br />June 30, 2017 (503) <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 />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 />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 />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 />2. Section - Final Acceptance(s) - None <br />3. Section - Resolution(s) <br />A. Grant application for 2017 Measure A Pedestrian and Bicycle Program <br />(505) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 18, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 388 <br />