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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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G. Civic Cultural Commission's Fiscal Year 2018-2019 Funding <br />Recommendations for Large Grants (505) <br />I: - ...Z�7T 11— aiiFiiCTi]IIIIIIIIIIIII <br />Approve, by motion, Civic Cultural Commission's Proposed Funding <br />Agreements for Large Grants for FY 2018-2019 as delineated in Attachment <br />MINUTE ORDER 18-119 <br />M/S Masur/Seybert to approve Civic Cultural Commission's Proposed <br />Funding Agreements for Large Grants FY 2018-2019 as delineated in <br />Attachment 1. Motion carried 4-0-1 by electronic vote with Vice Mayor <br />Howard absent, Council Member Jeff Gee recused and abstained, and <br />Council Member Aguirre left the dais and did not vote. <br />H. Approval and Purchase of 140 Computers from ConvergeOne and <br />Related Software Licenses (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a Purchase <br />Agreement with ConvergeOne, Inc. in the amount of $154,841.85 for the <br />purchase of 129 PCs and 11 laptops <br />By motion, approve the purchase of 140 Adobe Acrobat DC PRO 1.5 -year <br />subscription licenses from En Pointe Technologies, for an amount of $7,497 <br />By motion, approve the purchase of 140 Microsoft Office 2016 licenses from <br />CDW-G, for an amount of $33,640.60 <br />MINUTE ORDER 18-110 <br />Approval of the General and Special Release to Resolve Litigation in <br />Foley, et al. v. City of Redwood City, et al., 16CIV02347 (303) <br />Recommendation: <br />By motion, approve settlement as memorialized in the General and Special <br />Release in Foley, et al. v. City of Redwood City, et al., 16CIV02347 <br />MINUTE ORDER 18-111 <br />J. Agreement between the San Mateo County Superintendent of Schools <br />and the City of Redwood City for San Mateo County Child Care <br />Partnership Council Services (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the <br />agreement between the City of Redwood City and the San Mateo County <br />Superintendent of Schools for Child Care Partnership Council Services <br />MINUTE ORDER 18-112 <br />K. Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of June 11, 2018 (301) <br />MINUTE ORDER 18-113 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 25, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br />MINUTE BOOK NO. 66 <br />Page No. 483 <br />
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