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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />July 24, 2017 <br />MO. 17-142 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: July 25, 2017 <br />Attention: City Attorney <br />Assistant City Manager of Administrative Services <br />**hard copy available upon request` <br />SUBJECT: Purchase, Installation and Support of Equipment Required for City <br />Council Chambers Audio Visual Replacement Project <br />AGENDA ITEM: 6AG (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on July 24, 2017. <br />Present: Council Members Aguirre, Borgens, Gee, Masur, Vice Mayor Bain, and Mayor <br />Seybert <br />M/S Aguirre/Masur to approve the Consent Calendar, excluding item 6.1.D <br />By motion, 1) authorize the City Manager to enter into an agreement with Mark Latimer & <br />Associates dba Coda Technology Group for the replacement of the Council Chamber Audio <br />Visual system at a cost not to exceed $325,574, and 2) appropriate PEG funding of $17,234 <br />to cover total project costs. <br />Motion carried unanimously by roll call vote. <br />4 1 "_; I � ��2 4v,� <br />Pamela Aguilar <br />City Clerk <br />