AgdaPkt 2020-01-27 Joint - Laserfiche WebLink

Browse Search

6.E. - Page 2 of 7 Motion and second, Aguirre and Borgens, to approve all items on the Consent Calendar, excluding Item 6G, passes unanimously by electronic vote. Vice Mayor Masur called for a motion and second, Reddy and Hale, to approve Item 6G. The motion passes 6-0-1 by electronic vote with Mayor Howard recused and abstained. 6.A. Annual Investment Policy review (205) MO 20-001 Recommendation: By motion, approve and adopt City's updated Investment Policy. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.13. Investment report for period ending September 30, 2019 (501) MO 20-002 Recommendation: By motion, approve the City's quarterly investment report for the period ending September 30, 2019. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.C. Approval of amendment to professional services agreement between Balmori Associates, Inc. and Redwood City for the Redwood Shores Library Pirate Ship Imaginative Art Area (304) MO 20-003 Recommendation: By motion, approve and authorize the City Manager to execute Amendment No. 1 to professional services agreement between Redwood City and Balmori Associates, Inc. in an amount not to exceed $21,000, to complete the construction drawings for the Redwood Shores Library Pirate Ship Imaginative Art Area, for an aggregate not to exceed amount of $80,900. CEQA: Categorically Exempt - Class 4. Minor alterations to land 6.D. General Services Agreement with Star Elevator, Inc. for providing general and preventative maintenance of elevators and lifts (304) MO 20-004 Recommendation: By motion, approve and authorize the City Manager to execute a one-year agreement for general services with Star Elevator, Inc. for general and preventative maintenance of elevators and lifts in an amount not to exceed $70,000, and authorize the City Manager to extend the agreement for up to Page 2 of 7 74