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Recommendation: <br /> By motion, approve the agreement for a not-to-exceed amount of <br /> $155,600.00 with Interplay Design Inc. from Vallejo, California. <br /> I. Agreement with Moore, lacofano and Goltsman (MIG) for On-Call <br /> Environmental Consulting Services for Projects Within the Downtown <br /> Precise Plan <br /> Staff contact: Blake Lyon, Planning Manager 780-5934 blyon@redwoodcity.org <br /> Recommendation: <br /> By motion, approve, and authorize the City Manager to execute an <br /> agreement allowing for individual project applications to be reviewed on a <br /> time and materials basis for consistency with the Downtown Precise Plan <br /> EIR, during the 2013 calendar year, with a cost not to exceed $100,000. <br /> 2. Section - Resolution(s) <br /> A. Fiscal Year 2012/2013 Appropriation Revisions <br /> Staff contact: Brian Ponty, Director of Finance 780-7072 finance@redwoodcity.org <br /> Recommendation: <br /> Approve, by resolution, appropriation and transfer of certain funds for <br /> specified purposes to conform the budgeted amounts to actual expenditures <br /> approved for transactions, which have occurred during fiscal year 2012-13. <br /> RESOLUTION APPROPRIATING AND TRANSFERRING CERTAIN FUNDS FOR <br /> SPECIFIED PURPOSES DURING FY 2012/13 <br /> 3. Section - Ordinance(s) - None. <br /> 4. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated February 11, 2013 and the usual and <br /> necessary payments through February 25, 2013 <br /> Staff contact: Brian Ponty, Director of Finance 780-7072 finance@redwoodcity.org <br /> 7. PUBLIC HEARING(S) - None. <br /> 8. STAFF REPORT(S) (Agenda packet page # 240) <br /> A. Mid-Year General Fund Budget Update and Strategic Plan Review <br /> Staff contact: Robert B. Bell, City Manager 780-7301 bbell@redwoodcity.org <br /> Recommendation: <br /> Information only: mid-year budget and strategic initiative activities update. <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD February 11, 2013 <br /> MEETING AGENDA PAGE 4 <br />