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AgdaPkt 2016-06-27 Closed and Joint SA PFA
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AgdaPkt 2016-06-27 Closed and Joint SA PFA
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Last modified
9/27/2016 10:47:54 AM
Creation date
6/23/2016 4:49:31 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
6/27/2016
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 13, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> A. Recognizing students of the Sandpiper Robotics Tournament – <br />Received by Students of Sandpiper Elementary School and Mentors – <br />Presented by Ian Bain, Vice Mayor <br /> <br /> B. Proclamation Recognizing June 6 – June 10, 2016 as Butterfly <br />Education and Awareness Week – Received by Chris Beth, Parks and <br />Recreation Department Director – Presented by John D. Seybert, Mayor <br /> <br /> C. Swearing in of Newly Appointed and Reappointed Boards, <br />Commissions and Committees’ Members (Phase One) – by Silvia <br />Vonderlinden, City Clerk <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> <br /> Alma Montalvo <br /> Tom Heys <br /> Derik Scott <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 9 <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <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 /> <br />M/S Gee/Howard to approve the Consent Calendar, as presented with an edited <br />resolution on Item 6.3.B Roosevelt Avenue Underground Utility District No. 2016-1. <br />Motion carried unanimously by electronic vote. <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Award of Contract - Street Sweeping Services (304) <br /> <br /> Staff contact: Terence Kyaw, Assistant Public Works Director 780-7466 <br />tkyaw@redwoodcity.org <br /> <br /> Recommendation: <br /> <br />By motion, approve and authorize the City Manager to: <br />1. Execute the General Service Agreement with Contract Sweeping <br />Services for one year of street sweeping services, in an amount not to <br />exceed $266,793.00; <br />6.1.Q. - Page 5
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