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CC MIN 2016-01-25
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CC MIN 2016-01-25
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Last modified
6/3/2016 9:17:23 AM
Creation date
6/3/2016 9:02:26 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
1/25/2016
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By motion, approve Amendment No. 1 to Agreement for Design Professional <br /> '`""�" Services with TJKM Transportation Consultants and authorize the City <br /> � Manager to execute the amendment in the amount of $10,000.00, for a total <br /> of $185,742.00 for project design; authorize the City Manager to increase <br /> the contract amount, if necessary, up to 10% of the amount awarded, not to <br /> exceed $204,316.20. <br /> MINUTE ORDER 16-013 <br /> F. Annual service and maintenance invoice for Sun Ridge Systems, Inc., a <br /> Records Integrated Management System (706) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to pay a Sun Ridge <br /> Systems, Inc. invoice for software upgrades and annual maintenance <br /> services for the Redwood City Police Department's Records Integrated <br /> Management System for the period of February 8, 2015 through February 7, <br /> 2016, pursuant to a June 14, 2007 purchase agreement <br /> MINUTE ORDER 16-014 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Rossi Lane (318-330 West Oakwood Boulevard) <br /> (304) <br /> Recommendation: <br /> By motion, accept the construction improvements for the Rossi Lane (318- <br /> 330 West Oakwood Boulevard) project and release bonds in accordance <br /> with the Improvement Agreement <br /> MINUTE ORDER 16-019 <br /> 3. Section - Resolution(s) <br /> A. Continue the Pilot Program to authorize sidewalk cafes to be located in <br /> parking spaces and increase the number of allowable extensions (703) <br /> Recommendation: <br /> Adopt a resolution continuing for finrelve months the Pilot Program to <br /> authorize sidewalk cafes to be located in adjacent parking spaces; <br /> authorizing the continuation of finro existing permits previously issued as part <br /> of the Pilot Program; and increasing the number of allowable extensions <br /> RESOLUTION NO. 15468 OF THE CITY COUNCIL OF REDWOOD CITY <br /> APPROVING CONTINUATION OF A PILOT PROGRAM TO AUTHORIZE <br /> SIDEWALK CAFES TO BE LOCATED IN PARKING SPACES <br /> B. Grant application and project approval, 2015 Measure A Pedestrian and <br /> Bicycle Program (454) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ January 25, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 57 <br />
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