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CC MIN 2020-04-27 Joint SA PFA
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CC MIN 2020-04-27 Joint SA PFA
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Last modified
5/27/2020 4:41:27 PM
Creation date
5/27/2020 4:38:07 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
4/27/2020
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Motion and second, Aguirre and Borgens, to approve all items on the Consent <br />Calendar, excluding 6F and 6L, passes 6-0-1 by roll call vote with Vice Mayor Masur <br />absent. <br />Motion and second, Hale and Aguirre, to approve item 6F, passes 6-0-1 by roll call <br />vote with Vice Mayor Masur absent. <br />Motion and second, Borgens and Aguirre, to approve item 6L, passes 6-0-1 by roll <br />call vote with Vice Mayor Masur absent. <br />6.A. Approval of the Settlement Agreement and Mutual Release to resolve <br />litigation entitled Smith v. City of Redwood City, et al., San Mateo County <br />Superior Court Case No. 18CIV01253 (303) MO 20-055 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Settlement <br />Agreement and Mutual Release in Smith v. City of Redwood City, et al., San <br />Mateo County Superior Court Case No. 18CIV01253. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. Approval of agreements relating to Port Attorney services (304) MO 20-056 <br />Recommendation: <br />By motion, 1) Approve and authorize the Mayor to execute a Memorandum of <br />Understanding Between the City of Redwood City and the Port Department of <br />the City of Redwood City Regarding Port Attorney; and 2) Approve and <br />authorize the City Attorney to execute an Agreement for Legal Services with <br />Francois Sorba as Port Special Counsel. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Final acceptance of construction improvements for the 103 Wilson Street <br />development project and release of associated bonds (304) MO 20-057 <br />Recommendation: <br />By motion, accept the construction improvements for 103 Wilson Street, and <br />authorize the release of the bonds in accordance with the improvement <br />agreement. <br />CEQA: <br />Project consistent with Previous Plan EIR <br />Page 2 of 8 <br />
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