AgdaPkt 2007-02-12 - Laserfiche WebLink

Browse Search

4. SPECIAL ORDERS: None 5. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL Items on the Consent Calendar are considered to be routine by the City Council will be enacted by one motion and one vote. The Consent Calendar category is limited to 15 minutes of comment to be allocated as determined by the Mayor. If you wish to speak to items on the Consent Calendar, please complete a speaker's card and give it to the Council. MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. 6.1 Section — Motions - A. Approve the Regular City Council meeting minutes of January 22, 2007 as submitted. Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org B. Appointment of financial advisor, bond counsel, and disclosure counsel to provide professional services in connection with the sale of bonds by the Redwood City Public Financing Authority. — Citv Council/Public Financin_q Authoritv Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 bponty@redwoodcity.org Recommendation: In connection with the third sale of bonds to provide additional funding for the construction of the Redwood City Recycled Water Project; 1. By motion, approve the appointment of: • William Euphrat Municipal Finance, Inc. as financial advisor; • Nossaman, Guthner, Knox & Elliot as bond counsel; • Jones Hall as disclosure counsel. 2. Authorize the Public Financing Authority's (PFA) Finance Director to enter into professional service agreements for such services. C. Consultant agreement with The Kastrop Group, Inc. for professional services related to the renovation of the Main Library's second floor and refurbishment of the heating, ventilation, and air conditioning (HVAC) system. JOINT CITY COUNCIL/PUBLIC FINANCING AUTHORITY FEBRUARY 12, 2007 PRIORITY SETTING SESSION PAGE 2 MEETING AGENDA