Agenda 2014-06-23 Joint SA - Laserfiche WebLink

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Recommendation: Approve, by motion, the Civic Cultural Commission's Proposed Funding Agreements for Large Grants for FY 2014-2015. C. Amendment No. 1 to the Joint Use Agreement between the Redwood City School District and the City of Redwood City Staff contact: Chris Beth, Parks, Recreation and Community Services Director 780-7253 cbeth@redwoodcity.org Recommendation: Approve by motion and authorize the City Manager or designee to execute Amendment No. 1 to the Joint Use Agreement between the Redwood City School District and the City of Redwood City. D. Live Performance Agreement between the City of Redwood City and Zoppe Circus Staff contact: Chris Beth, Parks, Recreation and Community Services Director 780-7253 cbeth@redwoodcity.org Recommendation: Approve by motion the Live Performance Agreement between the City of Redwood City and Zoppe Circus; and confirm determination that the agreement is exempt from CEQA. E. Approval of the Draft Meeting Minutes of the Joint City Council/Successor Agency Board of June 9, 2014 and the Draft Meeting Minutes of June 16, 2014 of the City Council Special Meeting Interview Session as submitted Staff contact: Silvia Vonderlinden, City Clerk 780-7220 svonderlinden@redwoodcity.org F. Disposal of City's Surplus Personal Property Staff contact: Russell Narahara, Fleet& Facilities Superintendent 780-7475 RNarahara@redwoodcity.org Recommendation: Approve, by motion, the declaration that City vehicles and equipment on the attached list are surplus personal property, and authorize staff to sell the items per City Charter. G. Amendment No. 1 to the Professional Services Agreement with TRA Environmental Sciences, Inc. for the California Potable Water Tank, Pump Station, and Pipeline Project Staff contact: Phong Du, Senior Civil Engineer 780-7385 pdu@redwoodcity.org JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 23, 2014 MEETING AGENDA PAGE 3