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CC MIN 2018-05-21 Joint SA PFA
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CC MIN 2018-05-21 Joint SA PFA
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Last modified
8/16/2018 10:41:23 AM
Creation date
8/16/2018 10:33:45 AM
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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
5/21/2018
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4. SPECIAL ORDER(S) OF THE DAY <br />A) Presentation of Port of Redwood City Budget and Workplan — <br />Presented by Richard Dodge, Chairman and Lorianna Kastrop, <br />Vice Chairperson <br />B) Recognition of Mike Giari, Executive Director of the Port of <br />Redwood City — Presented by Ian Bain, Mayor to Mike Giari <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Rachel Holt <br />• Mary Bernier <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 8 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />M/S Aguirre/Masur to approve the Consent Calendar. Motion carried unanimously by <br />electronic vote. <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. Agreement for Professional Services with Associated Right of Way <br />Services Inc. for Right of Way Support Services for 101NVoodside <br />Interchange Project (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an <br />Agreement for Professional Services with Associated Right of Way Services <br />Inc. in the amount of $610,020 for right of way support services and <br />authorize the City Manager to amend the Agreement, if necessary, up to <br />15% of the Agreement amount, not to exceed $710,525 <br />MINUTE ORDER 18-082 <br />B. Quarterly Investment Report for Period Ending March 31, 2018 (501) <br />Recommendation: <br />By motion, approve the City's Quarterly Investment Report for the period <br />ending March 31, 2018 MINUTE ORDER 18-083 <br />C. Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting for May 7, 2018, the BCC Interview Session for May 9, 2018 and <br />the State of the City address on May 14, 2018 (301) <br />MINUTE ORDER 18-084 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 21, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 461 <br />
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