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CC MIN 2016-03-14
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CC MIN 2016-03-14
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Last modified
6/3/2016 9:16:00 AM
Creation date
6/3/2016 9:16:00 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
3/14/2016
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By motion, approve and authorize the City Manager to execute the contract <br /> documents and award the standard form construction contract 00520 for the � <br /> 2015-2016 Sanitary Sewer Replacement Project to the lowest responsible � <br /> bidder, Casey Construction Inc. of Emerald Hills, California for their low bid <br /> of $3,121,340.00; and, authorize the City Manager to increase the contract <br /> amount, if necessary, up to 10% of the original contract amount, not to <br /> exceed $3,433,474.00; and, confirm determination that the project is exempt <br /> and meets California Environmental Quality Act (CEQA) exemption criteria <br /> as set forth in Section 15301 (Existing Facilities) and Section 15302 <br /> (Replacement or Reconstruction) of the CEQA Regulations <br /> MINUTE ORDER 16-040 <br /> B. Parcel map and associated agreements for the development at 1305 EI <br /> Camino Real by RWC ECR Venture, LLC (304) <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for lot merger at 1305 EI Camino <br /> Real <br /> 2. By motion, approve and authorize the City Manager to execute an <br /> Improvement Agreement with RWC ECR Venture, LLC <br /> 3. By motion, approve and authorize the City Manager to execute a <br /> Landscape Maintenance Agreement with RWC ECR Venture, LLC <br /> 4. By motion, approve and authorize the City Manager to execute a <br /> Stormwater Treatment Measures Maintenance Agreement with RWC ECR � <br /> Venture, LLC <br /> MINUTE ORDER 16-041 ,� <br /> C. Stormwater Treatment Measures Maintenance Agreement - 1529 <br /> Seaport Blvd (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a Stormwater <br /> Treatment Measures Maintenance Agreement with Westpoint Harbor, LLC <br /> MINUTE ORDER 16-042 <br /> D. Annual Service and Maintenance Invoice for Sun Ridge Systems, Inc., a <br /> Records Integrated Management System, from February 8, 2016 to <br /> February 7, 2017 (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 from February 8, 2016 through February 7, 2017 <br /> MINUTE ORDER 16-043 <br /> E. Agreement to Share Master Planning Expenses with the County of San <br /> Mateo for Middlefield Junction (304) <br /> � <br /> � <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ March 14, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 66 <br /> Page No. 82 <br />
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