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CC MIN 2013-08-26 Joint w/ PFA
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CC MIN 2013-08-26 Joint w/ PFA
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Last modified
2/13/2014 1:05:17 PM
Creation date
2/13/2014 1:05:16 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Public Finance Authority
Date
8/26/2013
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Recommendation: <br /> Approve, by motion, the City of Redwood City investment policy for FY 2013- <br /> 14. MINUTE ORDER 13-146 <br /> C. Professional Services Agreement for Planning and Facilitation related <br /> to the Inner Harbor Specific Plan (613) <br /> Recommendation: <br /> By Motion, Approve the First Amendment to Agreement for Professional <br /> Services with MIG in the amount of $365,845 (for a total $425,730) for <br /> Facilitation and Preparation of an Inner Harbor Specific Plan. <br /> MINUTE ORDER 13-147 <br /> D. One-year extension to the agreement for Redwood City to provide <br /> Information Technology (IT) Support Services to City of Burlingame <br /> (304) <br /> Recommendation: <br /> Approve, by motion, a one-year extension for Redwood City to provide <br /> information technology (IT) support services to the City of Burlingame and <br /> authorize the City Manager to sign the agreement for the period July 1, <br /> 2013 - June 30, 2014. MINUTE ORDER 13-148 <br /> E. 2013-2014 After School Program Services Agreements between the <br /> City of Redwood City and the Redwood City School District (304) <br /> Recommendation: <br /> Approve by motion and authorize the City Manager or designee to execute <br /> the 2013-2014 Extended Day Academic and Enrichment Services <br /> Agreement between the City and the Redwood City School District. <br /> MINUTE ORDER 13-149 <br /> F. Maintenance Agreement for 3718 Laurel Way (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a <br /> Maintenance Agreement with Cornelius Brosnon et al. and authorize the City <br /> Clerk to record the Maintenance Agreement upon full execution thereof. <br /> MINUTE ORDER 13-150 <br /> G. Award of Contract - 2012-2013 Sanitary Sewer Replacement Project <br /> (304) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 26, 2013 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK N0.64 <br /> Page No. 416 <br />
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