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CC MIN 2015-05-18 Special
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CC MIN 2015-05-18 Special
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Last modified
7/13/2017 11:51:47 AM
Creation date
10/20/2015 9:35:53 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
5/18/2015
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A. Agreement between the San Mateo County Superintendent of Schools <br /> and the City of Redwood City for San Mateo County Child Care Partnership <br /> Council Services (304) <br /> Recommendation: <br /> Approve by motion and authorize the City Manager to execute the agreement <br /> between the City of Redwood City and the San Mateo County Superintendent of <br /> Schools for Child Care Partnership Council Services. MINUTE ORDER 15-065 <br /> B. Award of Contract - Fair Oaks Community Center HVAC Replacement <br /> Project (304) <br /> Recommendation: <br /> By motion, approve the contract documents and award the standard form contract <br /> for the Fair Oaks Community Center HVAC Replacement Project to Greentech <br /> Industry, Inc. of Oakland, CA for their responsive and responsible low base bid of <br /> $162,000.00 and authorize the City Manager to increase the contract amount, if <br /> necessary, up to 10°/a of the amount awarded. MINUTE ORDER 15-066 <br /> C. Agreement with Turbo Data Systems, Inc for Parking Citation and <br /> Adjudication Services (304) <br /> Recommendation: <br /> By motion, approve and authorize for the City Manager to execute an Agreement <br /> for Parking Citation Processing and Adjudication Services with Turbo Data <br /> Systems, Inc. for a five (5) year term expiring June 30, 2020. <br /> MINUTE ORDER 15-067 <br /> D. Informational Report to the City Council on AB 2028: All-Mailed Ballot <br /> Elections Pilot in San Mateo County - November 2015 (307) <br /> Recommendation: <br /> Accept by motion an informational update on AB 2028 regarding a possible pilot <br /> program providing for an all vote-by-mail election in November 2015. <br /> MINUTE ORDER 15-068 <br /> E. Approve contract with AJB Construction for the removal and <br /> relocation of a house located at 103 Wilson Street to 611 Heller Street in <br /> order to create a new affordable housing unit (304) <br /> Recommendation: <br /> By motion, award and authorize the City Manager to execute a Construction <br /> Contract to AJB Construction in the amount of$84,180 for the Removal and <br /> Relocation of a house located at 103 Wilson Street, Redwood City to 611 Heller <br /> Street, Redwood City MINUTE ORDER 15-069 <br /> F. Confirm Complete Streets Advisory Committee (Pilot) Composition <br /> (209) <br /> Recommendation: <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 18, 2015 <br /> PUBLIC FINANCING AUTHORITY SPECIAL MEETING MINUTES Page 5 <br /> MINUTE BOOK NO. 65 <br /> Page No. 410 <br />
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