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Page 2 of 4 <br />1.CALL TO ORDER <br />2.ROLL CALL <br />3.PLEDGE OF ALLEGIANCE - Led by Vice Mayor Eakin <br />4.NOTIFICATION OF MEETING PARTICIPATION BE TELECONFERENCE DUE TO JUST <br />CAUSE PURSUANT TO GOVERNMENT CODE § 54953.8.3 <br />5.PRESENTATIONS/ACKNOWLEDGEMENTS <br />5.A.Oath of Office for New City Manager Patrick Heisinger <br />6.PUBLIC COMMENT ON THE CONSENT CALENDAR, MATTERS OF COUNCIL INTEREST <br />AND ITEMS NOT ON THE AGENDA <br />7.CONSENT CALENDAR Page 5 <br />7.A.Agreement for Services with Ensight Technologies LLC for the replacement of <br />the parking access system for the 830 Jefferson Avenue and 750 Marshall Street <br />garages <br />Recommendation: <br />By motion: <br />1. Approve and authorize the City Manager to execute a Master Agreement with <br />Ensight Technologies LLC. to provide the acquisition and installation of a Parking <br />Access and Revenue Control System (PARCS) for Marshall and Jefferson Garages <br />for an amount of $577,310; <br />2. Authorize the City Manager to purchase an annual extended warranty, <br />hardware maintenance, and software support contract with Ensight Technologies <br />LLC., following the initial contract term of 2 years after substantial completion, <br />for up to five additional years, for a total amount not to exceed $308,475; and <br />3. Authorize the City Manager to increase the contract amount, if necessary, by <br />up to 15 percent of the total contract amount. <br />CEQA: <br />Categorically Exempt - Class 1. Existing Facilities <br />7.B.Amend Redwood City Municipal Code Chapter 32, Article IV, Section 32.87 <br />(Records to be Kept for a Period of Three Years) to give the City’s Tax <br />Administrator (Finance Director) the authority to issue administrative <br />subpoenas to compel compliance with the City’s Uniform Transient Occupancy <br />Tax (TOT). No changes to the existing tax structure are proposed. <br />2