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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 22, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Redwood City Through Your Lens Photo Contest – Presented by Ian <br />Bain, Mayor to the Redwood City Through Your Lens Photo Contest <br />Winners <br /> <br />B. Recognition of the Water Conservation Poster Contest Winners – <br />Presented by Terence Kyaw, Public Works Assistant Director to Water <br />Conservation Poster Contest Winner Recipients <br /> <br />C. Recognition of the Sesquicentennial Committee – Presented by Ian Bain, <br />Mayor to Barbara Pierce and Dee Eva, Co-Chairs of the Sesquicentennial <br />Committee <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br />· Cynthia McLaughlin · Cheryl Jennings-Easterbrook <br />· David McCallum · Donna Czarnecki <br />· Bob Wilson · Stacey Wagner <br /> <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 8 <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <br />Council Member Borgens announced that she would be abstaining from voting on item <br />6.1.G - Consideration of Neighborhood Street Enhancement Program for Neighborhoods <br />bordering Stanford University Administrative Campus due to a potential conflict of <br />interest. <br /> <br />M/S Howard/Gee to approve the Consent Calendar, excluding item 6.1.G. Motion <br />carried unanimously by electronic vote. <br /> <br />M/S Masur/Howard to approve item 6.1.G. Motion carried 6-1 by electronic vote with <br />Council Member Borgens abstained. <br /> <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 /> <br /> 1. Section - Motion(s) <br /> <br /> A. Main Library Carpet Replacement (304) <br /> <br /> Recommendation: <br />Approve and authorize by motion the City Manager to execute an agreement <br />with On the Surface Flooring, Inc. of Hayward, California in the amount of <br />$173,800 to replace the carpet in the Main Library MINUTE ORDER 18-007 <br /> <br />6.1.E. - Page 2