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CC MIN 2018-03-26-2018 Closed and Joint PFA
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CC MIN 2018-03-26-2018 Closed and Joint PFA
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4/12/2018 7:45:22 AM
Creation date
4/12/2018 7:43:35 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/26/2018
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C. Increase funding for the National Guard Armory Building Parking Lot <br />Improvements Project to address unforeseen soil conditions (304) <br />Recommendation: <br />By motion, approve, and authorize the City Manager to increase the amount <br />of the contract with Silicon Valley Paving, Inc. by an additional 10%, if <br />necessary, up to 20% of the $401,379 amount originally awarded, thereby <br />increasing the contract amount with Silicon Valley Paving, Inc. to a total of <br />$481,654.80 MINUTE ORDER 18-039 <br />D. Execution of the Maple and Lathrop Parcel Grant Deed from the <br />Successor Agency to the City of Redwood City for Governmental Use <br />(608) <br />Recommendation: <br />By motion of the Successor Agency Board, approve and authorize the <br />Executive Director to execute on behalf of the Successor Agency the Grant <br />Deed for the Lathrop Culvert Parcel at Maple and Lathrop and any further <br />documents necessary to effectuate the transfer of property; and <br />SA 18-01 <br />By motion of the City Council, approve and authorize the Mayor to execute <br />on behalf of the City the Certificate of Acceptance of the Grant Deed for the <br />Culvert Parcel at Maple and Lathrop and any further documents necessary <br />to effectuate the transfer of property MINUTE ORDER 18-040 <br />E. Amendment to Extend Agreement Between the City of Redwood City <br />and PSD Software LLC by Four Years and to Modify Scope of Services <br />(304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the Software License, Implementation and Maintenance Agreement <br />between the City of Redwood City and PSD Software LLC dba HiperWeb, <br />extending the agreement by four years, modifying the scope of services, and <br />increasing the amount by $26,400, for a total not to exceed agreement <br />amount of $188,940 MINUTE ORDER 18-041 <br />F. Adopt City Council Policy on Legislative Advocacy (205) <br />Recommendation: <br />By motion, adopt the City Council Policy on Legislative Advocacy <br />MINUTE ORDER 18-045 <br />G. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of March 12, 2018 (301) <br />MINUTE ORDER 18-042 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 26, 2018 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 426 <br />
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