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CC MIN 2018-03-12 CLosed and Joint SA PFA
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CC MIN 2018-03-12 CLosed and Joint SA PFA
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Last modified
4/12/2018 7:45:00 AM
Creation date
4/12/2018 7:43:12 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
3/12/2018
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4. SPECIAL ORDER(S) OF THE DAY <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 />B. Update on Collaborative Efforts to Enhance School Safety — Presented <br />by Dan Mullholland, Redwood City Chief of Police <br />5. PUBLIC COMMENT <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 />6. CONSENT CALENDAR AGENDA PAGE NUMBER 5 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <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 />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. 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 />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 />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 />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 12, 2018 <br />PUBLIC FINANCING AUTHORITY MINIJTFS PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 421 <br />
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