Committee of the Whole - Finance, Administration, and Communications

City of Redmond Agenda Tuesday, November 23, 2021 4:30 PM City Hall: 15670 NE 85th Street; Remote: Facebook (@CityofRedmond), Redmond.gov/rctvlive, Comcast Ch. 21, Ziply Ch. 34, or 510-335-7371 Committee of the Whole - Finance, Administration, and Communications Committee Members Vanessa Kritzer, Presiding Officer Jeralee Anderson David Carson Steve Fields Jessica Forsythe Varisha Khan Tanika Kumar Padhye Committee of the Whole - Finance, Administration, and Agenda Communications AGENDA 1. Updated 2022 Eastside Transportation Partnership Agreement CM 21-625 and Membership Fee Agenda Memo Attachment A: 2022 ETP Agreement Department: Planning and Community Development, 5 minutes Requested Action: Consent, December 7th 2. Approval of Contract with Chanin Kelly-Rae Consulting for CM 21-621 One Year in the Amount of $99,700 Agenda Memo Attachment A: Proposal for Professional Services Attachment B: Non-Competitive Procurement Justification Attachment C: Consulting Services Agreement, Non-Public Work Attachment D: Payment Schedule Department: Executive, 5 minutes Requested Action: Consent, December 7th 3. Community Strategic Plan (CSP) Follow-Up CM 21-618 Agenda Memo Attachment A: Community Strategic Plan Revised Nov. 2021 Department: Executive, 10 minutes Requested Action: Consent, December 7th 4. Monthly Financial Report through October 2021 and Quarterly CM 21-622 Overtime Report through September 2021 Agenda Memo Attachment A: Monthly Financial Report Through October 2021 Attachment B: Quarterly Overtime Report Through September 2021 Department: Finance, 10 minutes Requested Action: Information Only 5. Executive Session: Labor Negotiations [RCW 42.30.140(4)(b)] SPC 21-111 - 15 minutes City of Redmond Page 1 of 1 November 23, 2021