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6.1.A. - Page 51 <br /> By Resolution, authorize the City Manager to negotiate and execute the <br /> Second Amendment to the Fire & Emergency Service Agreement ("Second <br /> Amendment") with City of San Carlos. <br /> RESOLUTION No. 15198 AUTHORIZING THE CITY MANAGER TO NEGOTIATE <br /> AND EXECUTE A SECOND AMENDMENT TO THAT CERTAIN AGREEMENT <br /> BETWEEN THE CITY OF REDWOOD CITY AND THE CITY OF SAN CARLOS <br /> FOR FIRE AND EMERGENCY SERVICES <br /> 4. Section - Ordinance(s) - None. <br /> 5. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated June 18, 2012 and the usual and <br /> necessary payments through June 25, 2012 <br /> MINUTE ORDER 12-122 <br /> 7. PUBLIC HEARING(S) - None. <br /> 8. STAFF REPORT(S) <br /> A. Sale of bonds by the Port of the City of Redwood City in the amount of <br /> $10 million to finance, together with cash expenditures from fund balances, the <br /> reconstruction of Wharves 1 & 2 and related facilities. <br /> Recommendation: <br /> Approve, by resolution, the Port Board's recommendation of the issuance of <br /> Port of Redwood City Revenue Bonds pursuant to the City Charter. <br /> RESOLUTION No. 15199 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY APPROVING THE ISSUANCE OF PORT OF REDWOOD CITY REVENUE <br /> BONDS PURSUANT TO THE CITY CHARTER AND SECTION 147(fl OF THE <br /> INTERNAL REVENUE CODE OF 1986, AS AMENDED <br /> Mr. Bill Euphrat, Financial Advisor to the Port, presented the report (presentation on <br /> file). He covered the logic for this action, the reserves and bond details. He provided <br /> details about the Port's rating. Mr. Giari, Executive Director, provided details on <br /> Wharves 1 & 2 Facilities (presentation on file). He provided details on maintenance and <br /> history of these areas and the limited uses due to the condition of the Wharves. He said <br /> that staff has been working on this for a few years and he provided the milestones <br /> associated with it. He also covered the environmental benefits of the actions should <br /> Council approve this action. <br /> One Council Member inquired about the time frame for construction. Mr. Giari said that <br /> work is supposed to start in August and completion in 2013. City Manager Bob Bell <br /> asked that Mr. Giari come back and make a presentation to Council on the Capital <br /> Program and budget very much like other departments. He also covered the project <br /> goals and costs which are about 18 million. He noted that the demolition materials will <br /> SPECIAL CITY COUNCIL June 18, 2012 <br /> MEETING MINUTES PAGE 5 <br />