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CC MIN 2014-06-23
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CC MIN 2014-06-23
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8/6/2014 2:19:36 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/23/2014
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Recommendation: <br /> 1. By motion on the affirmative votes of at least five (5) members of the <br /> Council, pursuant to Municipal Code Section 2.76, find that strict compliance <br /> with Municipal Code Article VII, Chapter 2 does not serve the public interest <br /> in this instance, and suspend the competitive bidding requirements for <br /> equipment purchases. MINUTE ORDER 14-111 <br /> 2. Approve the sole source purchase of TRANE HVAC equipment from <br /> TRANE for an amount not to exceed $115,352.00 and authorize the City <br /> Manager to execute same agreement. <br /> RESOLUTION NO. 15352 APPROVING THE SOLE SOURCE PURCHASE <br /> TRANE HVAC EQUIPMENT, FROM TRANE, FOR AN AMOUNT NOT TO <br /> EXCEED $115,352.00 AND SUSPENDING THE REQUIREMENTS OF ARTICLE <br /> VII, PURCHASING, OF CHAPETER 2 OF THE MUNICIPAL CODE RELATING TO <br /> COMPETITIVE BIDDING FOR THIS PURCHASE <br /> E. Updated engineering standards for public and private improvements <br /> (701) <br /> Recommendation: <br /> Approve, by resolution, the updated three volume document entitled <br /> "Engineering Standards for the City of Redwood City." <br /> RESOLUTION NO. 15353 APPROVING AND ADOPTING REVISED <br /> ENGINEERING STANDARDS FOR THE CITY OF REDWOOD CITY; AND <br /> RESCINDING RESOLUTIONS NO. 14750 and 14876 <br /> F. Fiscal Year 2013/2014 Appropriation Revisions (501) <br /> Recommendation: <br /> Approve, by resolution, appropriation and transfer of certain funds for <br /> specified purposes to conform the budgeted amounts to actual expenditures <br /> approved for transactions, which have occurred during fiscal year 2013-14. <br /> RESOLUTION NO. 15354 APPROPRIATING AND TRANSFERRING CERTAIN <br /> FUNDS FOR SPECIFIED PURPOSES DURING FY 2013/2014 <br /> G. Confirm Mayor's appointment of a member to the Redevelopment <br /> Dissolution Oversight Board to serve as the representative of the <br /> former Redevelopment Agency (301) <br /> Recommendation: <br /> Adopt a resolution confirming the Mayor's appointment of a member to the <br /> Redevelopment Dissolution Oversight Board to serve as the representative <br /> of the former Redevelopment Agency. <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD June 23, 2014 <br /> MEETING MINUTES PAGE 8 <br /> MINUTE BOOK NO. 65 <br /> Page No. 187 <br />
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