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CC MIN 2015-08-24
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CC MIN 2015-08-24
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Last modified
5/12/2016 9:54:34 AM
Creation date
5/12/2016 9:54:33 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
8/24/2015
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By motion, approve, and authorize the City Manager to execute the contract <br /> documents and award the standard form contract 00520 for the Red Morton <br /> Park Synthetic TurF and Tennis Court Renovation Project to O.C. Jones & <br /> Sons, Inc. of Berkeley, CA for their responsive and responsible low base bid <br /> of $4,441,700.00 and authorize the City Manager to increase the contract <br /> amount, if necessary, up to 10% of the amount awarded. <br /> MINUTE ORDER 15-147 <br /> K. Approval of the Draft Minutes of the Special City Council Study <br /> Session/Town Hall Meeting of April 20, 2015 and the Special Boards, <br /> Commissions and Committees Interview Session of April 27, 2015 as <br /> submitted (301) <br /> MINUTE ORDER 15-148 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Jardin de Ninos Park Renovation Project (304) <br /> Recommendation: <br /> Accept, by motion, the Jardin de Ninos Park Renovation Project and authorize <br /> the release of bonds and retention according to city procedures. <br /> MINUTE ORDER 15-149 <br /> B. Final Acceptance-2014-2015 Sanitary Sewer Replacement Project (304) <br /> Recommendation: <br /> By motion, accept the 2014-2015 Sanitary Sewer Replacement Project and <br /> authorize the release of retention according to City procedures. +� <br /> MINUTE ORDER 15-150 <br /> 3. Section - Resolution(s) ""� <br /> A. Public Works Mutual Aid Agreement with the County of San Mateo and <br /> other Cities within the County (304) <br /> Recommendation: <br /> Adopt a resolution authorizing the execution of a Public Works Mutual Aid <br /> Agreement. <br /> RESOLUTION NO. 15437 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AUTHORIZING THE EXECUTION OF A PUBLIC WORKS MUTUAL AID <br /> AGREEMENT <br /> B. Agreement with the California State Board of Equalization for the <br /> collection of AB 1717 Prepaid Wireles� Utility Tax (304) <br /> Recommendation: <br /> Adopt a resolution approving and authorizing the City Manager to enter into <br /> an agreement with the California State Board of Equalization (BOE) for the <br /> collection of AB 1717 Prepaid Wireless Utility Tax; adopt a resolution <br /> authorizing certain City staff and the City's UUT/CUT Consultant, <br /> MuniServices Inc., to examine BOE's records as needed; and authorizing the <br /> City Manager and City Attorney to approve all other related documents and """� <br /> actions necessary in connection with this revenue. q <br /> ...� <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ August 24, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 65 <br /> Paqe No. 469 <br />
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