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CC MIN 2016-04-25
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CC MIN 2016-04-25
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Last modified
6/3/2016 9:32:19 AM
Creation date
6/3/2016 9:32:18 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
4/25/2016
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MINUTE ORDER 16-069 <br /> G. Approval of the General and Special Release to Resolve Litigation <br /> Somers v. City of Redwood City (303) <br /> Recommendation: <br /> By motion, approve settlement as memorialized in the General and Special <br /> Reiease in Somers v. City of Redwood City <br /> MINUTE ORDER 16-070 <br /> H. Acceptance of the provisions of the settlement agreement in the United <br /> States et al. ex rel, Perez v. Stericycle, lnc, et al. which would authorize <br /> the deposit of settlement proceeds (303) <br /> Recommendation: <br /> By motion, accept the provisions of the settlement agreement in the United <br /> States et al. ex rel. Perez v. Stericycle, Inc. et al. and authorize the City <br /> Manager to deposit $2,693.72 in settlement proceeds <br /> MINUTE ORDER 16-071 <br /> 1. Award contract to purchase and install real-time parking availability <br /> signs (304) <br /> Recommendation: <br /> By motion: <br /> 1. Award contract to Vimoc Technologies Inc., to provide acquisition and <br /> installation of real-time parking availability signs, for an amount not to <br /> �' exceed $126,000, and authorize the City Manager to execute a General <br /> � Services Agreement with Vimoc Technologies, Inc. in substantially the <br /> form attached as Attachment No. 1, subject to any changes approved by <br /> the City Attorney, and authorize the City Manager to increase the <br /> contract amount, if necessary, up to 10% above the contract amount <br /> 2. Confirm the determination that the Project is exempt from the provisions <br /> of CEQA <br /> MINUTE ORDER 16-072 <br /> J. Approval of Draft Minutes for the Regular Meetings held on September <br /> 21, including Closed Session, and September 28, 2015 (301) <br /> MINUTE ORDER 16-073 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Brewster Avenue Pedestrian Improvements Project <br /> (304) <br /> Recommendation: <br /> By motion, accept the Brewster Avenue Pedestrian Improvements Project, <br /> and authorize the release of bonds and retention according to City <br /> procedures <br /> MINUTE ORDER 16-074 <br /> 3. Section - Resolution(s) <br /> � <br /> � <br /> � <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ April 25, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 99 <br />
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