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RESOLUTION NO. 15211 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AUTHORIZING AN INCREASE IN FEES FOR THE FINANCING TEAM IN <br /> CONNECTION WITH THE REFUNDING OF OUTSTANDING COMMUNITY <br /> FACILITIES DISTRICT NO. 2000-1 SPECIAL TAX BONDS, SERIES 2000A <br /> (PACIFIC SHORES PROJECT) <br /> D. Loan from the Employee Benefits Fund to the General Fund to finance <br /> the Exit Incentive Program in FY 2011-12. (904) <br /> Recommendation: <br /> Approve, by resolution, an interfund loan agreement befinreen the Employee <br /> Benefits Fund and the General Fund for funds expended on the Exit <br /> Incentive Program in FY 2011-12 in the amount of$1,256,097 and authorize <br /> the City Manager to approve the repayment. <br /> RESOLUTION NO. 15212 ESTABLISHING LOAN AGREEMENT IN THE AMOUNT <br /> OF $1,256,097 BETWEEN THE REDWOOD CITY GENERAL FUND AND THE <br /> REDWOOD CITY INTERNAL SERVICES FUND <br /> E. Approval of Agreement for Professional Services with Vanir <br /> Construction Management, Inc., for Project Management Services. <br /> (100) <br /> Recommendation: <br /> 1) By motion, approve an Agreement with Vanir Construction Management, <br /> Inc., in the amount of$750,000, to provide Project Management Services for <br /> the Redwood Creek Culvert Relocation Project and the Block 2 <br /> Development Project, and authorize the City Manager to execute the <br /> Agreement. MINUTE ORDER 12-171 <br /> 2) Adopt a resolution amending the FY 2012/13 Capital Projects Fund <br /> budget to provide an appropriation for funding the Block 2 Development <br /> Project. <br /> RESOLUTION NO. 15213 OF THE CITY COUNCIL OF REDWOOD CITY <br /> APPROVING AN AMENDMENT TO THE FY 2012-13 CAPITAL PROJECTS FUND <br /> BUDGET TO PROVIDE AN APPROPRIATION FOR FUNDING THE BLOCK 2 <br /> DEVELOPMENT PROJECT <br /> F. Amendment to the Police Sergeant and Police Captain classifications; <br /> establishment of the Deputy Police Chief classification; amendment to the salary <br /> plan; and authorization for the City Manager to incorporate changes to the <br /> current Memorandum of Understanding (MOU) between the City and the Police <br /> Sergeant's Association (PSA). (905) <br /> Recommendation: <br /> 1. Approve, by resolution, the establishment of the Deputy Police Chief <br /> classification and amend the salary plan accordingly <br /> JOINT CITY COUNCIL/SUCCCESSOR AGENCY BOARD September 10, 2012 <br /> MEETING MINUTES PAGE 9 <br /> MINUTE BOOK NO. 64 <br /> Page No. 190 <br />