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AgdaPkt 2015-07-27 Joint SA and PFA
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AgdaPkt 2015-07-27 Joint SA and PFA
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Last modified
7/28/2015 8:35:10 AM
Creation date
7/23/2015 5:51:54 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/27/2015
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7.1.W. - Page 3 <br /> A. Award of Contract - Brewster Avenue Pedestrian Improvements Project <br /> (304) <br /> Recommendation: <br /> By motion: <br /> 1. Approve the contract documents and award the standard form <br /> construction contract (Section 00520) for the Brewster Avenue Pedestrian <br /> Improvements Project to Golden Bay Construction, Inc. of Hayward, for their <br /> responsive and responsible low bid of $1,501,076 and authorize the City <br /> Manager to increase the contract amount, if necessary, up to 10% above the <br /> original contract amount. <br /> 2. Confirm the determination that the Project is exempt from the provisions <br /> of CEQA. MINUTE ORDER 15 -047 <br /> B. Letter supporting AB 746 Regarding the San Francisco Bay <br /> Restoration Authority (205) <br /> Recommendation: <br /> By motion, approve a letter in support of AB 746 which clarifies the ability of <br /> the San Francisco Bay Restoration Authority to use its current powers to <br /> raise and allocate resources MINUTE ORDER 15 -048 <br /> C. Agreement for Third Party Administrator (TPA) to Provide Workers' <br /> Compensation Administration Services (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a three -year <br /> term agreement in an amount up to $1,063,375 with York Risk Services <br /> Group, Inc. to act as Third -Party Administrator for the City's self- insured <br /> workers' compensation program effective July 1, 2015 through June 30, <br /> 2018; and authorize City Manager to extend the agreement by two additional <br /> one -year terms in an amount not to exceed $380,000 per year. <br /> MINUTE ORDER 15 -049 <br /> D. General Services Agreement with KONE Inc., to Provide Elevator <br /> Maintenance Services (304) <br /> Recommendation: <br /> By motion: 1) approve and authorize the City Manager to execute a three - <br /> year term contract with KONE Inc. in an amount up to $86,400 for <br /> maintenance services of all Redwood City owned elevators, material lifts and <br /> chair lifts, and authorize City Manager to renew the agreement by two <br /> additional one -year terms in an amount not to exceed $28,800 per year; and <br /> 2) confirm determination that this action is exempt from CEQA. <br /> MINUTE ORDER 15 -050 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 27, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />
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