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2025.06.23 Approved Minutes
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2025.06.23 Approved Minutes
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7/28/2025 10:26:18 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Date
6/23/2025
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_____________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ JUNE 23, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> 6.B. Grant application and project approvals for San Mateo County Transportation <br />Authority’s Measure W Regional Transit Connections Program, Bay Trail - Seaport Blvd <br />Multi-Use Pathway Project (505) Reso 16331 <br /> <br />Recommendation: <br />Adopt a resolution supporting the Bay Trail - Seaport Blvd Multi-Use Pathway Project and <br />authorizing submittal of an application to the San Mateo County Transportation <br />Authority for Measure W Regional Transit Connections Program funding. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Annual report on internal controls and enterprise risk management (503) <br /> <br />Recommendation: <br />Accept annual report on internal controls and enterprise risk management. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.D. Accept annual report from the Redwood City Improvement Association (RCIA) <br /> (506) Reso 16332 <br />Recommendation: <br />Adopt a resolution accepting the Redwood City Improvement Association annual report <br />and financial statement for Fiscal Year 2022-2023 from the Redwood City Improvement <br />Association and authorizing the Redwood City Improvement Association to implement <br />the services identified in the Management District Plan. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.E. Purchase of irrigation controllers in an amount not to exceed $129,813 to replace end <br />of life equipment (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement with <br />SiteOne Landscape Supply LLC in an amount not to exceed $129,813 to purchase <br />irrigation controllers. <br /> <br />CEQA:
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