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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />June 10, 2019 <br />MO. 19-115 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: June 10, 2019 <br />Attention: City Attorney <br />Assistant City Manager and Administrative Services Director <br />**hard copy available upon request** <br />SUBJECT: Amendment No. 1 to the HdL agreement for Business License Tax and <br />Transient Occupancy Tax (TOT) Software and Services as part of the City's <br />Enterprise Resource Planning (ERP) replacement project <br />AGENDA ITEM: 6.C. (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on June 10, 2019. <br />Present: Councilmembers Aguirre, Borgens, Hale, Howard, Masur and Reddy <br />M/S Aguirre/Borgens to approve and authorize the City Manager to execute Amendment No. <br />1 with HdL for business license tax and TOT software and services in the amount of $3,800 <br />for two additional software licenses required, and authorize the City Manager to amend the <br />agreement for an additional $1,900 in the event a third additional license is required, for a <br />total amount of $63,500. <br />Motion passes 6-0 by electronic vote with Mayor Bain absent. <br />�W�7g? <br />Pamela Aguilar, CMC <br />City Clerk <br />