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AgdaPkt 2014-12-08 Closed and Joint SA
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AgdaPkt 2014-12-08 Closed and Joint SA
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Last modified
12/15/2014 10:36:01 AM
Creation date
12/4/2014 10:27:12 AM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
12/8/2014
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B. Amendment No. 1 to Extend the Agreement with Moore, lacofano and <br /> Goltsman, Inc. (MIG) for On-Call Environmental Consulting Services for <br /> Projects within the Downtown Precise Plan (DTPP) <br /> Staff contact: Steven Turner, Planning Manager 780-5934 sturner @redwoodcity.org <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 1 to extend the agreement with MIG in the amount of $100,000, for a <br /> total agreement amount of $200,000, allowing work to evaluate individual <br /> project applications on a time and materials basis for consistency with the <br /> Downtown Precise Plan EIR. <br /> C. Fifth Amendment to an Agreement with Shums Coda & Associates, <br /> Inc., for Building Plan Check and Inspection Services <br /> Staff contact: Gary Lepori, Building Official 780-7356 glepori©redwoodcity.org <br /> Recommendation: <br /> Approve by motion, and authorize the City Manager to execute the Fifth <br /> Amendment to the Agreement with Shums Coda & Associates, Inc. for <br /> Building Plan Check and Inspection Services in the amount of $400,000 for <br /> a total amount of $1 ,100,000. <br /> D. Approval of the Draft Minutes of the Joint City Council/Successor <br /> Agency Board Meeting of November 17, 2014 and the Draft Minutes of <br /> the City Council Closed Session Meeting of November 24, 2014 as <br /> submitted <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden @redwoodcity.org <br /> 2. Section - Final Acceptance(s) - None. <br /> 3. Section - Resolution(s) - None. <br /> 4. Section - Ordinance(s) - None <br /> 5. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated December 8, 2014 and the usual and <br /> necessary payments through January 12, 2015 <br /> Staff contact: Audrey Seymour Ramberg, Interim Finance Director 780-7302 <br /> aramberg @redwoodcity.org <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD December 8, 2014 <br /> MEETING AGENDA PAGE 3 <br />
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