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CC MIN 2014-06-09
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CC MIN 2014-06-09
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Last modified
8/5/2014 5:04:05 PM
Creation date
8/5/2014 5:04:03 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/9/2014
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.. _ _ _ �.. _ <br /> By motion, authorize the City Manager to integrate the tentative agreement <br /> language and execute the respective Memoranda of Understanding. <br /> MINUTE ORDER 14-085 <br /> B. Approval of the Draft Meeting Minutes of the Joint City <br /> Council/Successor Agency Board of April 28, 2014, the Draft Meeting <br /> Minutes for the Interview Session and Town Hall meeting of May 5, <br /> 2014 at the Redwood Shores Library and the Draft Meeting Minutes of <br /> the Joint City Council and Planning Commission meeting of May 12, <br /> 2014 (301) MINUTE ORDER 14-086 <br /> C. Parking Citation Processing Contract Extension (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 2 to the Agreement for Parking Citation Processing and Adjudication <br /> Services. MINUTE ORDER 14-087 <br /> D. Additional Construction Budget Request - Carson Reservoir Seismic <br /> Improvement Project (304) <br /> Recommendation: <br /> By motion, authorize the City Manager to increase the contract contingency <br /> amount from 10% up to 35%, as necessary to perForm additional unforeseen <br /> essential repairs and complete the construction of this project. <br /> MINUTE ORDER 14-088 <br /> E. Agreement with Athens Administrators for Workers' Compensation <br /> Claim Administration Services (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a one-year <br /> extension of an existing agreement with Athens Administrators for Workers' <br /> Compensation Claim Administration Services. MINUTE ORDER 14-089 <br /> F. Professional Services Agreements with Dyett & Bhatia for two separate <br /> studies: a) Hillside Development Regulations and b) Planned <br /> Development (PD) Permit Regulations (304) <br /> Recommendation: <br /> 1. By motion, approve and authorize the City Manager to execute the <br /> professional services agreement with Dyett & Bhatia in the amount of <br /> $88,125 for the Hillside Development Regulations. <br /> 2. By motion, approve and authorize the City Manager to execute the <br /> professional services agreement with Dyett & Bhatia in the amount of <br /> $34,815 for the PD Permit Regulations. MINUTE ORDER 14-090 <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD June 9, 2014 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 170 <br />
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