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CC MIN 2015-09-21
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CC MIN 2015-09-21
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Last modified
5/12/2016 9:57:29 AM
Creation date
5/12/2016 9:57:27 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
9/21/2015
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Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> M/S Aguirre/Foust to approve the Consent Calendar. Motion carried unanimously by <br /> electronic vote with Councilmember Pierce absent <br /> 1. Section - Motion(s) <br /> A. Professional Services Agreement with Fehr & Peers for Owners <br /> Advisory Service for Broadway Streetcar Study (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br /> professional services agreement with Fehr & Peers in the amount of <br /> $88,200. MINUTE ORDER 15-154 <br /> B. Award Contract for Parking Access an�! Revenue Control System <br /> Upgrade (304) <br /> Recommendation: <br /> By motion, <br /> 1) Approve and authorize the City Manager to execute a Master Agreement � <br /> with Scheidt & Bachmann USA to provide acquisition and installation of a <br /> Parking Access and Revenue Control System (PARCS) for the Marshall and � <br /> Jefferson Garages for an amount not to exceed $706,690.63; <br /> 2) Authorize the City Manager to purchase extended warranty and <br /> maintenance services with Scheidt & Bachmann USA, following the original <br /> 3-year warranty, annually, for up to ten years for a total amount not to <br /> exceed $292,833.33; <br /> 3) Authorize the City Manager to increase the contract amount, if necessary, <br /> by up to 10% of the original contract amount, and <br /> 4) Confirm the determination that the Project is exempt from the provisions <br /> of CEQA (California Environmental Quality Act). MINUTE ORDER 15-155 <br /> C. Initiation of Proceedings to Consider Affordable Housing Impact Fees <br /> (402) <br /> Recommendation: <br /> Move to initiate proceedings to change applicable adopted plans, <br /> ordinances, policies and standards as required to adopt affordable housing <br /> impact fees and commercial linkage fees that, if adopted by the City Council, <br /> would be applicable to residential and non-residential development projects <br /> in the City of Redwood City. MINUTE ORDER 15-156 <br /> D. 2015-2016 Extended Day Learning Services Agreement between the <br /> City of Redwood City and the Redwood City School District (304) <br /> SPECIAL JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ September 21, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 65 <br /> Page No. 479 <br />
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