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Agenda 2018-07-23 Joint SA PFA
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Agenda 2018-07-23 Joint SA PFA
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Last modified
7/23/2018 8:26:28 AM
Creation date
7/19/2018 7:46:45 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/23/2018
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 23, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Design Professional Agreement with ELS Architecture and <br />Urban Design for additional time and scope for Phase II services of the <br />conceptual design services for the Veterans Memorial Building/Senior <br />Center-YMCA Project in an amount not to exceed $75,000 for a total <br />agreement amount of $1,025,995 <br /> <br /> F. Provide Information Technology (IT) support services to the City of <br />Burlingame during FY 2018-2019 and FY 2019-2020 <br /> <br /> Staff contact: Tony Gelphman, IT Manager 780-7090 tony@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize City Manager to execute a two-year <br />agreement to provide information technology support services to the City of <br />Burlingame between July 1, 2018 and June 30, 2020 <br /> <br /> G. Approve Live Performance Agreement between the City of Redwood <br />City and Zoppé Circus <br /> <br /> Staff contact: Lucas Wilder, Management Analyst II 780-7340 lwilder@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Live <br />Performance Agreement between the City of Redwood City and Zoppe <br />Circus <br /> <br /> H. Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of June 25, 2018 <br /> <br /> Staff contact: Pamela Aguilar, City Clerk 780-7222 paguilar@redwoodcity.org <br /> <br /> I. Approval of the Settlement Agreement and Release to Resolve <br />Litigation in 605 Middlefield, LLC, et. al. v. City of Redwood City, et al., <br />17CIV02727 <br /> <br /> Staff contact: Veronica Ramirez, City Attorney 780-7202 vramirez@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve settlement as memorialized in the Settlement <br />Agreement and Release in 605 Middlefield, LLC, et. al. v. City of Redwood <br />City, et. al., 17CIV02727 <br /> <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - 601 Marshall Street <br /> <br /> Staff contact: James O'Connell, Senior Civil Engineer 780-5923 joconnell@redwoodcity.org <br /> <br /> <br />
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