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CC MIN 2014-04-28
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CC MIN 2014-04-28
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8/5/2014 4:51:30 PM
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8/5/2014 4:51:28 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
4/28/2014
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Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 3 in the amount of$200,000.00 to the agreement with CSG Consultants, <br /> Inc. to provide on-call engineering permit plan review and inspection <br /> services for a total not-to-exceed amount of$560,000.00. <br /> MINUTE ORDER 14-064 <br /> E. General Services Agreement for Closed-Circuit Television Inspection <br /> of Selected Sanitary Sewer Mains (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br /> Agreement with Professional Pipe Services of Walnut, California to provide <br /> closed circuit television inspection services in Sanitary Sewer Basin Nos. 6 <br /> and 7 for an amount not to exceed $200,166.25; and, authorize the City <br /> Manager to increase the contract amount up to 10% if necessary not to <br /> exceed $220,182.87. MINUTE ORDER 14-065 <br /> 2. Successor Agency Board Item(s) <br /> A. Successor Agency Consent to Assignment and Assumption of License <br /> between Byrtus Group, Inc. (Tarboosh) and HAP Partners RWC LLC <br /> (Howie's Artisan Pizza) (455) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the Consent <br /> to the Assignment and Assumption of License befinreen Tarboosh and <br /> Howie's Artisan Pizza. SA MINUTE ORDER 14-01 <br /> 3. Section - Final Acceptance(s) <br /> A. Final Acceptance - Redwood City Operational, Security & Office <br /> Renovation Project (304) <br /> Recommendation: <br /> Accept, by motion, the City Hall Operational, Security & Office Renovation <br /> Project and authorize the release of bonds and retention according to city <br /> procedures. MINUTE ORDER 14-066 <br /> B. Final Acceptance -2012-2013 Brewster Avenue Overlay Project (304) <br /> Recommendation: <br /> By motion, accept the 2012-2013 Brewster Avenue Overlay Project, and <br /> authorize the release of bonds according to city procedures. <br /> MINUTE ORDER 14-067 <br /> 4. Section - Resolution(s) - None. <br /> 5. Section - Ordinance(s) - None. <br /> 6. Section - Claim(s) and Check(s) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD April 28, 2014 <br /> MEETING MINUTES PAGE 4 <br /> MINUITE BOOK NO. 65 <br /> Page No. 128 <br />
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