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CC MIN 2018-06-25 Closed and Joint SA PFA
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CC MIN 2018-06-25 Closed and Joint SA PFA
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Last modified
8/16/2018 10:39:06 AM
Creation date
8/16/2018 10:34:09 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
6/25/2018
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4. SPECIAL ORDER(S) OF THE DAY <br />A. Welcoming Star — International Institute of the Bay Area — Presented by <br />Jana Kiser, Executive Director of Redwood City 2020 and Ian Bain, Mayor to <br />Sheryl Munoz -Bergman, Director of Programs, Virginia Abbott, Program <br />Director, Danielle Alvarez, Development Manager, Isabella Alvarenga, <br />Communications Manager and to the Redwood City School District - Pati <br />Ortiz, Director of Community School Partnerships, Alisa MacAvoy, Trustee <br />B. Recognition of long -serving Boards, Commission and Committee <br />Members — Presented by Ian Bain, Mayor, to Bonnie Miller, Housing and <br />Human Concerns Committee Chair, Warren Dale, Civic Cultural <br />Commission, and Thomas Gilman, Architectural Advisory Committee <br />C. Swearing in of Newly Appointed and Reappointed Boards, Commission <br />and Committee Members — by Pamela Aguilar, City Clerk <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />Kenneth Hughes <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 13 <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 stated that he would recuse himself from item 6.1.G due to a <br />potential conflict of interest. <br />M/S Borgens/Gee to approve the Consent Calendar, excluding item 6.1G. Motion <br />carried by electronic vote 6-0-1 with Vice Mayor Diane Howard absent. <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. Professional Services Agreement with Raycom Data Technologies, Inc. <br />for the Microfilm and Microfiche Digitization Project (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the <br />professional services agreement with Raycom Data Technologies, Inc. for <br />the Microfilm and Microfiche Digitization Project MINUTE ORDER 18-104 <br />B. Amendment No. 3 to Agreement for Professional Services with <br />Kitchell/CEM, Inc. (304) <br />Recommendation: <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 25, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 481 <br />
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