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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 7, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute the one-year <br />Sun Ridge Systems Software Support Services Agreement and authorize <br />the City Manager to pay an invoice totaling $76,618 from Sun Ridge <br />Systems, Inc. for software upgrades and annual maintenance services for <br />the Redwood City Police Department’s Records Integrated Management <br />System from February 8, 2018 through February 7, 2019 <br /> MINUTE ORDER 18-071 <br /> C. Housing and Human Concerns Committee Fiscal Year 2018-2019 <br />Funding Recommendations for Redwood City Human Services <br />Financial Assistance (HSFA) and funding recommendation for <br />LifeMoves Redwood Family House (304) <br /> <br /> Recommendation: <br /> By motion, approve Funding Recommendations for the HSFA Program and <br />Funding Recommendation for LifeMoves Redwood Family House for <br />FY 2018-2019 as delineated in Attachment 1 MINUTE ORDER 18-072 <br /> <br /> D. Second Amended and Restated Agreement Between the Cities of <br />Redwood City and San Carlos for Fire and Emergency Services (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Second <br />Amended and Restated Agreement between the Cities of Redwood City and <br />San Carlos for Fire and Emergency Services for the period of July 1, 2018 <br />through June 30, 2023 MINUTE ORDER 18-073 <br /> <br /> E. Award of Contract-2017-2018 Redwood Creek Improvements Project <br />(Jefferson Branch) (304) <br /> <br /> Recommendation: <br />By motion, approve the contract documents and Change Order No. 1 and <br />award the standard form construction contract (Section 00520) for the 2017- <br />2018 Redwood Creek Improvements Project (Jefferson Branch) to Disney <br />Construction Inc. of Burlingame CA for their responsive and responsible <br /> revised bid price of $2,036,687; and, authorize the City Manager to increase <br />the contract amount, if necessary, up to 10% of the original contract amount, <br />not to exceed $2,240,355.70; and, find that the project is exempt under <br />California Environmental Quality Act (CEQA) Guidelines Section 15302 <br />(Replacement or Reconstruction) MINUTE ORDER 18-074 <br /> <br /> F. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting held on April 23, 2018 (301) <br /> MINUTE ORDER 18-075 <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Marlin and Sandpiper Park Turf Field Replacements <br />Project (304) <br /> <br />6.1.C. - Page 3