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Agenda 2015-03-09 Joint SA PFA
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Agenda 2015-03-09 Joint SA PFA
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Last modified
3/5/2015 1:08:18 PM
Creation date
3/5/2015 1:08:14 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/9/2015
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______________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 9, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />Agreement with Bellecci & Associates for engineering services in the amount <br />of $327,970 for the Middlefield Road Joint Trench Project, and authorize City <br />Manager to execute an amendment increasing the agreement amount if <br />necessary, up to 10%, not to exceed $360,767. <br /> C. Approval of the Draft Minutes of the Joint City Council/Successor <br />Agency Board Meeting of February 9, 2015 as submitted <br /> <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 201 Marshall Street <br /> <br /> Staff contact: Harris Siddiqui, Assistant Engineer II 780-7362 hsiddiqui@redwoodcity.org <br /> Recommendation: <br /> By motion, accept the construction improvements for 201 Marshall Street <br />and release bonds in accordance with the Improvement Agreement. <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 March 9, 2015 and the usual and <br />necessary payments through March 23, 2015 <br /> <br /> Staff contact: Audrey Ramberg, Interim Finance Director 780-7302 <br />aramberg@redwoodcity.org <br /> <br /> <br />8. PUBLIC HEARING(S) - None. <br /> <br />9. STAFF REPORT(S) <br /> <br /> A. Informational Update on Downtown Projects (Oral Report) <br /> <br /> Staff contact: Aaron Aknin, Community Development Director 780-7293 <br />aaknin@redwoodcity.org <br /> <br />10. MATTERS OF COUNCIL INTEREST (Agenda packet page # 72) <br /> <br /> <br /> A. City Council Member Report of Conferences Attended <br /> <br /> B. City Council Committee Reports <br /> <br /> C. City Manager (Oral) Update <br /> <br /> Staff contact: Robert Bell, City Manager 780-7301 bbell@redwoodcity.org <br />
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