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CC MIN 2018-06-11 Closed and Joint SA PFA
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CC MIN 2018-06-11 Closed and Joint SA PFA
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Last modified
8/16/2018 10:39:54 AM
Creation date
8/16/2018 10:33:55 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
6/11/2018
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A RESOLUTION NO, 15668 OF THE CITY COUNCIL OF THE CITY OF <br />REDWOOD CITY APPROVING AN APPROPRIATION AMENDMENT <br />TRANSFERRING $700,000 FROM THE UNASSIGNED PORTION OF THE CITY'S <br />COMMUNITY BENEFITS FUND TO THE COMMUNITY DEVELOPMENT <br />ADMINISTRATION FOR MEMBERSHIP DUES FOR THE PURPOSE TO <br />SUPPORT THE DEVELOPMENT OF A CHILDCARE CENTER AT ARROYO <br />GREEN, 707 BRADFORD STREET <br />F. Property Exchange with the State Lands Commission for the Bradford <br />Street Affordable Housing, Childcare, and Open Space Project at 707- <br />711 Bradford Street (304) <br />Recommendation: <br />By motion, approve and authorize City Manager to execute a Land <br />Exchange and Title Settlement Agreement with State Lands Commission for <br />the Bradford Street Project, subject to any minor conforming modifications <br />authorized by City Attorney, and further authorize City Manager to execute <br />any additional documentation necessary to effectuate the agreement <br />MINUTE ORDER 18-095 <br />G. Amendment No. 1 to the Professional Services Agreement with ELS <br />Architecture and Urban Design for Phase II Conceptual Design <br />Services for the Veterans Memorial Building/Senior Center -YMCA <br />Project (304) <br />Recommendation: <br />By motion, approved and authorize the City Manager to execute Amendment <br />No. 1 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 the amount of $83,005 for a total agreement <br />amount of $950,995 MINUTE ORDER 18-096 <br />H. Cooperative Service Agreement between the City of Redwood City and <br />United States Department of Agriculture Animal and Plant Health <br />Inspection Service Wildlife Services for Levee Predator Management <br />(304) <br />Recommendation: <br />1. Approve and authorize the City Manager to execute the five year <br />Cooperative Service Agreement and the first year's Work and <br />Financial Plan for $57,600 between the City of Redwood City and <br />United States Department of Agriculture Animal and Plant Health <br />Inspection Service Wildlife Services <br />2. Authorize the City Manager to execute future annual Scope of <br />Work/Budget plans as referenced in the Cooperative Service <br />Agreement <br />MINUTE ORDER 18-102 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 11, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA VOTING SUMMARY PAGE 4 <br />MINUTE BOOK NO. 66 <br />Page No. 471 <br />
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