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Recommendation: <br /> Approve by Motion the General Services Agreement for maintenance and <br /> repairs of sewage pumps with Xylem Water Solutions USA, Inc. in the <br /> amount of $558, 718.00 for five (5) years service agreement. <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance-1306 Main Street Apartments Rehabilitation <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee@redwoodcity.org <br /> Recommendation: <br /> Accept by motion, 1306 Main Street Apartment Rehabilitation Project and <br /> authorize the release of bonds and retention according to city procedures. <br /> 3. Section - Resolution(s) <br /> A. Loan Agreement between the Equipment Services Fund and the Water <br /> Enterprise Fund to finance the Automated Meter Infrastructure Project <br /> (Smart Meter Financing) <br /> Staff contact: Terence Kyaw, Assistant Public Works Director 780-7466 <br /> tkyaw@redwoodcity.org <br /> Recommendation: <br /> Approve, by resolution, an Interfund loan agreement between the Equipment <br /> Services Fund and the Water Enterprise Fund in the amount of $3,000,000 <br /> for the implementation of the Automated Meter Infrastructure (AMI) Project <br /> and an appropriation amendment for the acquisition of these meters. <br /> RESOLUTION ESTABLISHING LOAN AGREEMENT AND TRANSFER OF THE <br /> SUM OF $3,000,000 FROM THE REDWOOD CITY EQUIPMENT SERVICE FUND <br /> TO THE REDWOOD CITY WATER ENTERPRISE FUND AND APPROPRIATING <br /> $3,000,000 FOR THE PURCHASE OF SMART WATER METERS <br /> 4. Section - Ordinance(s) - First Reading/Introduction <br /> A. Amending the Title and Article 1 of Chapter 33A relating to Special <br /> Events, Block Parties and Temporary Use Permits <br /> Staff contact: Pamela Thompson, City Attorney 780-7200 pthompson@redwoodcity.org <br /> Recommendation: <br /> Waive First Reading and Introduce an Ordinance Amending the Title of <br /> Chapter 33A and Article I of Chapter 33A of the Redwood City Municipal <br /> Code Relating to Special Events, Block Parties and Temporary Use Permits. <br /> ORDINANCE AMENDING THE TITLE OF CHAPTER 33A AND ARTICLE I OF <br /> CHAPTER 33A OF THE REDWOOD CITY MUNICIPAL CODE RELATING TO <br /> SPECIAL EVENTS, BLOCK PARTIES AND OTHER TEMPORARY USES <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD October 22, 2012 <br /> MEETING AGENDA PAGE 3 <br />