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CC MIN 2018-01-08 Joint SA PFA
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CC MIN 2018-01-08 Joint SA PFA
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Last modified
1/25/2018 7:36:50 AM
Creation date
1/25/2018 7:36:16 AM
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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
1/8/2018
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Recognition of Thomas C. Mohr — Presented by Ian Bain, Mayor to Thomas <br />C. Mohr, Canada College Trustee — This item was moved to a future <br />meeting date. <br />B. Recognition of the Santa Clara Valley Science and Engineering Fair Winner <br />— Presented by Ian Bain, Mayor to Aylin Gela Salahifar, Winner <br />C. Swearing In of San Mateo County Mosquito and Vector Control District <br />Representative, Katherine Lion — by Pamela Aguilar, City Clerk <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Brian Jaffe <br />• Bob Wilson <br />• Nedra Moore <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 7 <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 removed item 6.1.13— Receive Update on Implementation of Docktown Plan, <br />Provide Authorization Related to Boats, Barge -Based Dwellings and Personal Property <br />Sold to the City, Authorize Increased Funding for Relocation Services, Provide Direction <br />on Funding Plan for Docktown Plan Implementation, and Provide Direction Regarding <br />Landside Facilities from the Consent Calendar to allow Council discussion. <br />M/S Borgens/Howard to approve the Consent Calendar, excluding item 6.1.B. Motion <br />carried 4-0 by electronic vote with Council Members Aguirre, Gee and Seybert <br />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. Agreement with MCIMetro Access Transmission Services Corp Dba. <br />Verizon Access Transmission Services for the Installation of Fiber <br />Optic Facilities in Redwood City (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an <br />agreement with MClmetro Access Transmission Services Corporation doing <br />business as Verizon Access Transmission Services for the installation of <br />fiber optic facilities in Redwood City <br />MINUTE ORDER 18-001 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 8, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO, 66 <br />Page No. 394 <br />
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