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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />November 25.2019 <br />MO. 19 -217 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: November 25, 2019 <br />Attention: City Attorney <br />Community Development and Transportation Director <br />**hard copy available upon request ** <br />SUBJECT: Approval of three separate agreements for on -call planning services <br />with Gensler, Metropolitan Planning Group and Urban Planning <br />Partners, Inc., and authorization to apply for and receive SB2 Planning <br />Grant Program Funds <br />AGENDA ITEM: 6.1-1. (304) <br />Meeting of the Joint City Council /Successor Agency Board /Public Financing Authority <br />Meeting on November 25, 2019. <br />Present: Councilmembers Aguirre, Borgens, Hale, Howard, Masur and Reddy <br />M/S Masur/Borgens to: <br />1. Approve and authorize the City Manager to execute three on -call planning services <br />agreements, each for $300,000 (for a total of $900,000), with the following entities: <br />Gensler, Metropolitan Planning Group, and Urban Planning Partners; and <br />2. Adopt a resolution authorizing application for, and receipt of, $320,000 in SB2 Planning <br />Grants Program Funds from the State of California Department of Housing and <br />Community Development. <br />Mo, j�s 6 y ele onic vote with Mayor Bain absent. <br />Pamela Aguilar, CIVIC <br />City Clerk <br />