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____________________________________________________________________________________________ <br />CITY COUNCIL May 19, 2025 <br />SPECIAL MEETING MINUTES PAGE 1 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br /> <br />6. CONSENT CALENDAR <br /> <br />Motion and second, Gee and Eakin, to approve all items on the Consent Calendar, passed <br />unanimously by roll call vote. <br /> <br /> 6.A. Interfund Loan from the General Fund to Parks Impact Fees Fund in FY 2024-25 <br /> (501) Reso 16313 <br />Recommendation: <br />Adopt a resolution establishing a loan agreement and transfer of the sum of $5,059,618 <br />from the Redwood City General Fund to the Redwood City Parks Impact Fees Fund. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> <br /> 6.B. Investment Report for the period ending March 31, 2025 (501) <br /> <br />Recommendation: <br />By motion, approve the City's Investment Report for the period ending March 31, 2025. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Excess insurance policy renewal and annual premium payment to Public Risk <br />Innovation, Solutions, and Management (PRISM) for the City’s Workers’ Compensation <br />Program (304) Reso 16314 <br /> <br />Recommendation: <br />Adopt a resolution authorizing the City Manager to renew an agreement with Public Risk <br />Innovation, Solutions, and Management, effective July 1, 2025, through June 30, 2026, <br />to cover the losses that exceed $350,000 and authorize the excess insurance premium <br />payment in a total not to exceed $850,000. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.D. Final acceptance of construction improvements for the development at 1410 Valota <br />Road and release of associated bonds (304) <br /> <br />6.P. - Page 2 of 12 <br />194