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CC MIN 2018-05-07 Joint SA PFA
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CC MIN 2018-05-07 Joint SA PFA
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Last modified
5/30/2018 4:59:15 PM
Creation date
5/30/2018 4:56:22 PM
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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
5/7/2018
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Recognition of National Historic Preservation Month — Presented to <br />Lindamarie Rodriguez Roche, Historic Resources Advisory Board Vice Chair <br />by Ian Bain, Mayor <br />B. Get Us Moving San Mateo County Update — Presented by Seamus <br />Murphy, Chief Communications Officer, Get us Moving San Mateo County <br />C. Presentation on Voters Choice Act — Presented by James Irizarry, <br />Assistant Chief Elections Officer and Assessor -County Clerk -Recorder, San <br />Mateo County <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Maria Diaz Vivian • Veronica Escamez <br />• Brian Jaffe • Connie Guerrero <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 9 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />Council Member Gee recused himself from voting on item 6.3.13 "Levy of Benefit <br />Assessments for Fiscal Year 2018/2019 Redwood Shores Landscape Maintenance <br />District 1995-1" due to a potential conflict of interest. <br />M/S Seybert/Borgens to approve the Consent Calendar, excluding item 6.3.B. Motion <br />carried unanimously by electronic vote. <br />M/S Seybert/Masur to approve item 6.3.B. Motion carried 6-0-1 with Council Member <br />Gee recused. <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. Approval of Amendment No. 1 to Agreement for Engineering <br />Inspection (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to Agreement for Professional Services with CSG Consultants, Inc. for <br />engineering inspection services MINUTE ORDER 18-070 <br />B. Annual Service and Maintenance Agreement for Sun Ridge Systems, <br />Inc., a Records Integrated Management System, for the period of <br />February 8, 2018 to February 7, 2019 (706) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 7, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 448 <br />
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