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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 12, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> amount of $180,909 for a total agreement amount of $868,283 and find that <br />the project is categorically exempt from CEQA pursuant to Sections 15302, <br />15304, and 15311 of the CEQA guidelines <br /> <br /> B. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of February 26, 2018 <br /> <br /> Staff contact: Pamela Aguilar, City Clerk 780-7220 paguilar@redwoodcity,org <br /> <br /> 2. Section - Claim(s) and Check(s) <br /> <br /> A. Approve claims and checks dated March 12, 2018 and the usual and <br />necessary payments through March 26, 2018 <br /> <br /> Staff contact: Kimbra McCarthy, Assistant City Manager 780-7072 <br />kmccarthy@redwoodcity.org <br /> <br />7. STAFF REPORT(S) AGENDA PAGE NUMBER 23 <br /> <br /> A. Veterans Memorial Senior Center-YMCA Project Update and <br />Conceptual Plan Presentation <br /> <br /> Staff contact: Chris Beth , PRCS Director 780-7253 cbeth@redwoodcity.org <br /> <br /> Recommendation: <br />Receive Veterans Memorial Senior Center-YMCA Project Update and <br />Conceptual Plan Presentation, and provide direction to proceed to schematic <br />design phase <br /> <br /> B. Downtown Parks Site Assessment and Feasibility Study <br /> <br /> Staff contact: Claudia Olalla, Parks Landscape Designer 780-7379 colalla@redwoodcity.org <br /> <br /> Recommendation: <br /> Receive update on the Downtown Parks Site Assessment and Feasibility <br />Study and provide direction on next steps <br /> <br />8. MATTERS OF COUNCIL INTEREST <br /> <br /> A. City Council Member Report of Conferences Attended <br /> <br /> B. City Council Committee Reports <br /> <br /> C. City Manager (Oral) Update <br /> <br /> Staff contact: Melissa Stevenson Diaz, City Manager 780-7301 mdiaz@redwoodcity.org <br /> <br /> D. City Attorney Report from Closed Session <br /> <br /> Staff contact: Veronica Ramirez, City Attorney, 780-7200 cityatty@redwoodcity.org <br /> <br />9. ADJOURNMENT <br /> <br />The next City Council meeting is scheduled for March 26, 2018.