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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />Julv 23. 2018 <br />MO. 18-123 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: July 24, 2018 <br />Attention: City Attorney <br />PRCS Director <br />*'hard copy available upon request" <br />SUBJECT: Amendment No. 2 to the professional services agreement with ELS <br />Architecture and Urban Design for Phase 11 conceptual design <br />services for the Veterans Memorial Building/Senior Center -YMCA <br />Project <br />AGENDA ITEM: 6.1E (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on July 23, 2018. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Seybert, and Mayor Bain <br />M/S Seybert/Masur to approve item 6.1 E. <br />By motion, to approve and authorize the City Manager to execute Amendment No. 2 to the <br />Design Professional Agreement with ELS Architecture and Urban Design for additional time <br />and scope for Phase 11 services of the conceptual design services for the Veterans Memorial <br />Building/Senior Center -YMCA Project in an amount not to exceed $75,000 for a total <br />agreement amount of $1,025,995. <br />Motion carried by electronic vote 6-0-1 with Vice Howard recused from voting on item <br />6.1 E due to a conflict of interest that she sits on the YMCA board. <br />wot'ek 'Sm <br />Pamela Aguilar, CMC <br />City Clerk <br />