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6.1 M. New Station Alerting System for Fire Stations 9, 10, 11, 12 and 20 <br />Staff contact: Stan Maupin, Fire Chief 780-7451 smaupin@redwoodcity.org <br />Recommendation: <br />By motion, approve Agreement with Telecommunications Engineering <br />Associates (TEA) for Fire Station Alerting System Hardware, Software and <br />Services and authorize the City Manager to execute the agreement in the <br />amount of $147,061.35 <br />N. Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of July 23, 2018 <br />Staff contact: Pamela Aguilar, City Clerk 780-7222 paguilar@redwoodcity.org <br />6 2. Section - Final Acceptance(s) <br />A. Final Acceptance - 275 Oracle Parkway <br />Staff contact: James O'Connell, Senior Civil Engineer 780-5923 joconnell@redwoodcity.org <br />Recommendation: <br />By motion, accept the construction improvements for 275 Oracle Parkway, <br />and authorize the release of the bonds in accordance with the Subdivision <br />Improvement Agreement <br />6 3. Section - Resolution(s) <br />A. Accept California State Water Resources Control Board - Proposition 1 <br />Stormwater Grant <br />Staff contact: James O'Connell, Senior Civil Engineer 780-5923 joconnell@redwoodcity.org <br />Recommendation: <br />By resolution: <br />1. Accept the CA State Water Resources Control Board — Proposition 1 <br />Stormwater Grant in the amount of $608,099; and <br />2. Authorize the City Manager to execute the funding agreement and any <br />amendments <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT AND ANY <br />AMENDMENTS THERETO WITH THE STATE WATER RESOURCES CONTROL <br />BOARD FOR THE REDWOOD CITY SUSTAINABLE STREETS PROJECT AND <br />DESIGNATING AN AUTHORIZED REPRESENTATIVE <br />B. Amendment No. 8 to the Sanitary Sewerage Treatment Capacity Rights <br />and Services (Town of Woodside) Agreement <br />Staff contact: Ahmad Haya, Senior Civil Engineer 780-7397 ahaya@redwoodcity.org <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 27, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 6 <br />