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AgdaPkt 2015-01-12 Joint SA Amended
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AgdaPkt 2015-01-12 Joint SA Amended
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Last modified
1/26/2015 11:12:09 AM
Creation date
1/12/2015 8:19:20 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
1/12/2015
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Recommendation: <br /> Accept, by motion, the City's FY 2013 -14 Comprehensive Annual Financial <br /> Report. <br /> B. Agreements with David J. Powers and Associates Inc. and LSA <br /> Associates, Inc. for On -Call Environmental Consulting Services <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 an <br /> agreement with David J. Powers and Associates Inc. allowing for on -call <br /> environmental consulting services with a cost not to exceed $250,000 and <br /> an amendment with LSA Associates, Inc. allowing for on -call environmental <br /> consulting services with a cost not to exceed $190,000, for a total contract <br /> amount of $250,000. <br /> C. Approval of the Draft Minutes of the Joint City Council /Successor <br /> Agency Board Meeting of December 8, 2014 as submitted <br /> Staff contact: Silvia Vonderlinden, City Clerk 780 -7222 svonderlinden @redwoodcity.org <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Carson Reservoir Seismic Improvement Project <br /> Staff contact: Harris Siddiqui, Assistant Engineer II 780 -7362 hsiddiqui @redwoodcity.org <br /> Recommendation: <br /> By motion, accept the Carson Reservoir Seismic Improvement Project, and <br /> authorize the release of bonds and the retention according to city <br /> procedures. <br /> 3. Section - Resolution(s) <br /> A. Participation in the Institute for Local Government's Beacon Award: <br /> Local Leadership toward Solving Climate Change Recognition Program <br /> Staff contact: Vicki Sherman, Environmental Initiatives Coordinator 780 -5917 <br /> vsherman @redwoodcity.org <br /> Recommendation: <br /> Approve by resolution support of the City of Redwood City's participation in <br /> the Beacon Award recognition program. <br /> A RESOLUTION APPROVING THE CITY OF REDWOOD CITY'S <br /> PARTICIPATION IN THE INSTITUTE FOR LOCAL GOVERNMENT'S BEACON <br /> AWARD PROGRAM: LOCAL LEADERSHIP TOWARD SOLVING CLIMATE <br /> CHANGE <br /> 4. Section - Ordinance(s) - First Reading /Introduction <br /> JOINT CITY COUNCIL /SUCCESSOR AGENCY BOARD January 12, 2015 <br /> MEETING AGENDA PAGE 3 <br />
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