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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 9, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Peninsula Corridor Electrification Project Update – Presented by <br />Casey Fromson, Director of Government & Community Affairs with CalTrain <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br />· Manuel Porras · Kurt Relick <br />· Steven Howard <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 />M/S Howard/Gee to approve the Consent Calendar. Motion carried unanimously by <br />electronic vote. <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. City Participation in Potable Reuse Exploratory Plan Through Amended <br />Memorandum of Understanding with Regional Partners (304) <br /> <br /> Recommendation: <br /> By Motion, approve and authorize the City Manager to Execute Amendment <br />No. 1 to the Memorandum of Understanding Between The Bay Area Water <br />Supply and Conservation Agency, California Water Service Company, San <br />Francisco Public Utilities Commission, Silicon Valley Clean Water, The City <br />of San Mateo, and The City of Redwood City to Participate in the Potable <br />Reuse Exploratory Plan, which calls for the City of Redwood City to <br />Contribute Funds in the Amount of $10,000 for the continued evaluation of <br />the potable reuse of recycled water MINUTE ORDER 18-049 <br /> <br /> B. Amendment No. 1 to Agreement for Professional Services with TJKM <br />for Neighborhood Street Enhancement Program (NSEP) (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the Professional Services Agreement with TJKM in the amount of <br />$6,223.99 for a total contract of $106,233.99 for the Neighborhood Street <br />Enhancement (NSEP) Program MINUTE ORDER 18-050 <br /> <br /> C. Maintenance Agreement with Caltrans in Support of the U.S. Highway <br />101 Pedestrian Undercrossing Project (304) <br /> <br /> <br /> <br />6.1.C. - Page 2