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CC MIN 2018-10-22 Closed and Joint SA PFA
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CC MIN 2018-10-22 Closed and Joint SA PFA
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Last modified
11/13/2018 3:25:46 PM
Creation date
11/13/2018 3:25:35 PM
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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
10/22/2018
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5, PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />• Ximena Sanchez <br />• Jodi Paley <br />• Brian Jaffe <br />• Carol Cross <br />• Adina Levin <br />• Joan Ferguson <br />• Isabella Chu <br />• Gail Barton <br />6. CONSENT CALENDAR <br />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 Gee/Howard to approve all items on the Consent Calendar. Motion passes 6-0 <br />(Councilmember Aguirre absent) by 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. Agreements with Stantec and Michael Baker International for On -Call <br />Environmental Consulting Services (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute agreements <br />for on-call environmental services with Stantec for a cost not to exceed <br />$300,000 and with Michael Baker International for a cost not to exceed <br />$300,000. MINUTE ORDER 18-190 <br />B. Approve Agreement with Host Compliance for Short Term Rental <br />Compliance and Monitoring Services (I.E., AIRBNB) (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a Services <br />Agreement between Host Compliance and the City of Redwood City for <br />Short Term Rental Compliance and Monitoring for a one-year term for <br />$29,929.60, and authorize the City Manager to extend the term for four <br />additional one-year periods at $29,929.60 per year, for a total of five years <br />and $149,648. MINUTE ORDER 18-191 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 22, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />
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