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CC MIN 2015-07-27
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CC MIN 2015-07-27
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Last modified
5/12/2016 9:34:56 AM
Creation date
5/12/2016 9:34:54 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
7/27/2015
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By motion, approve and authorize the City Manager to execute a building <br /> lease with the State of California at the National Guard Armory(located in Red <br /> Morton Park)for the purposes of community recreation programs; and confirm s <br /> determination that this action is exempt from CEQA (California Environmental <br /> Quality Act). MINUTE ORDER 15-110 <br /> E. Award of Contract- 2014-2015 Asphalt Rubber Chip Seal and Spot <br /> Repair Project (304) <br /> Recommendation: <br /> By motion: <br /> 1. Approve the contract documents and award the standard form <br /> construction contract (Section 00520)for the 2014-2015 Asphalt Rubber <br /> Chip Seal and Spot Repair Project to American Pavement Systems, Inc. <br /> of Modesto for their responsive and responsible low bid of$1,074,158.95 <br /> and authorize the City Manager to increase the contract amount, if <br /> necessary, up to 10% of the original contract amount. <br /> 2. Confirm the determination that the Project is exempt from the provisions <br /> of CEQA (California Environmental Quality Act). <br /> MINUTE ORDER 15-111 <br /> F. Award of Contract - Sanitary Sewer Pump Station Improvements <br /> Project Marina P.S., P.S. No.17 and P.S. No. 19 (304) � <br /> #; <br /> Recommendation: <br /> By motion, approve the contract documents and award the standard form ""'� <br /> construction contract 00520 for the Sanitary Sewer Pump Station <br /> Improvements Project-Marina P.S., P.S. No. 17 and P.S. No. 19 to the lowest <br /> responsible bidder, Casey Construction, Inc. of Emerald Hills for their low bid <br /> of$1,198,500.00 and authorize the City Manager to execute the contract and <br /> increase the contract amount, if necessary, up to 10% of the amount awarded, <br /> not to exceed $1,318,350.00 and confirm determination that the project is <br /> exempt and meets California Environmental Quality Act (CEQA) exemption <br /> criteria as set forth in Section 15301 (Existing Facilities) and Section 15302 <br /> (Replacement or Reconstruction) of the CEQA Regulations. <br /> MINUTE ORDER 15-112 <br /> G. Award of Contract - 2014-2015 Slurry Seal Project (304) <br /> Recommendation: <br /> � <br /> ':� <br /> � <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ July 27, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 449 <br />
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