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<br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 13, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> 6.E. Amendment No. 2 to Hyland Master Software License, Support and Services <br />Agreement (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. 2 to <br />Hyland Master Software License, Support and Services Agreement with Hyland Software, <br />Inc. increasing the not-to-exceed amount by $52,275 and extending the term to May 31, <br />2025, for a total not-to-exceed contract amount of $282,275 covering the time period <br />January 24, 2018 through May 31, 2025. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.F. Approve December 16, 2024 City Council Minutes (301) <br /> <br /> 6.G. Approve claims and checks from January 13, 2025 to January 27, 2025 and the usual <br />and necessary payments through January 27, 2025 (303) <br /> <br />7. PUBLIC HEARINGS - None <br /> <br />8. STAFF REPORTS <br /> <br /> 8.A. Waive the first reading and introduce an ordinance amending Redwood City Municipal <br />Code Chapter 15 to adopt new prohibitions on smoking in public places, expand and <br />strengthen the enforcement and penalty provisions, and conform with state law (301) <br /> <br />Assistant City Manager Patrick Heisinger introduced the item, and Economic <br />Development Manager Amanda Anthony gave a presentation. <br /> <br />There was no public comment. <br /> <br />Recommendation: <br />Waive the first reading and introduce an ordinance amending Redwood City Municipal <br />Code Chapter 15 (Smoking Regulations) to adopt new prohibitions on smoking in public <br />places, expand and strengthen the enforcement and penalty provisions, and conform <br />with state law. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />Motion and second, Sturken and Padilla, to waive the first reading and introduce an <br />6.H. - Page 3 of 7 <br />122