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2024.11.04 Approved Minutes
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2024.11.04 Approved Minutes
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2/4/2025 3:36:36 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
11/4/2024
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<br /> <br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 4, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br />Program Round 3 funds. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.D. Amendment No. 3 to Agreement for Services with Redwood City Police Activities <br />League, Inc. (dba Redwood City PAL Center) to implement the “Purposeful Action, <br />Create and Engage” (PACE) Program for transition age youth through June 30, 2025, <br />using grant funds (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. 3 to the <br />Agreement for Services with the Redwood City Police Activities League, Inc. (PAL) to <br />manage the “Purposeful Action, Create and Engage” (PACE) Program for Transition Age <br />Youth, covering the time period November 16, 2024, through June 30, 2025, without <br />appropriating any additional funds, with the total contract amount remaining at <br />$855,000. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.E. Amendment No. 2 to Agreement for Services with HF&H Consultants, LLC for additional <br />cost to complete water rate and capacity fee consultation services (304) <br /> <br />Recommendation: <br />By motion, approve, and authorize the City Manager to execute Amendment No. 2 to <br />the Agreement for Services with HF&H Consultants, LLC for water rate and capacity fee <br />consultation services, covering the time period of November 2024 until services are <br />complete, for a not-to-exceed amount of $137,790, for a total contract not-to-exceed <br />amount of $342,870. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.F. Approve October 28, 2024 City Council Minutes (301) <br /> <br /> 6.G. Approve claims and checks from November 4, 2024 to November 25, 2024 and the <br />usual and necessary payments through November 25, 2024 (303) <br /> <br />
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