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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 12, 2018 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Recognition of the Marine Science Institute – Presented by Ian Bain, <br />Mayor and John D. Seybert, Council Member to Marilou Seiff, Executive <br />Director of the Marine Science Institute <br /> <br />B. Update on Collaborative Efforts to Enhance School Safety – Presented <br />by Dan Mullholland, Redwood City Chief of Police <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br />· Annika McClure · Brian Jaffe <br />· Steven Howard · Kris Johnson <br />· Brendon Kelly · Edward Stancil <br /> <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 5 <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 />M/S Howard/Gee to approve the Consent Calendar. Motion carried 6-0-1 by <br />electronic vote with Council Member Aguirre absent. <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. Amendment No. 2 to the professional services agreement with S.S.A. <br />Landscape Architects, Inc. (SSA) for playground and landscape <br />architecture design services for the Magical Bridge Playground <br />(Westside Red Morton Park Renovation Project) (304) <br /> <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the agreement with SSA for additional time and scope for <br />playground and landscape architectural design services for the Magical <br />Bridge Playground (Westside Red Morton Park Renovation Project) in the <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 MINUTE ORDER 18-032 <br /> <br /> B. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of February 26, 2018 (301) <br /> MINUTE ORDER 18-033 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />6.1.G. - Page 2