AgdaPkt 2004-08-09 - Laserfiche WebLink

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i. Redwood City Recycled Water Project — Production and Delivery of Recycled Water M/S Howard/Bain to: 1. By motion, approve Agreement for Production and Delivery of Recycled Water ("AgreemenY') befinreen the South Bayside System Authority and the City of Redwood City and authorize Mayor to sign. Motion to include recommended additional language to Section 6.3. 2. By motion, approve Lease Agreement for Recycled Water TreatmenUStorage/Pumping Facility Site ("Lease") between the South Bayside System Authority and the City of Redwood City and authorize Mayor to sign ii. Redwood City Recycled Water Project — Implementation Resources and Organization M/S Howard/Bain to: 1. By motion, approve professional services agreement with Whitley Burchett & Associates for program management services — Year One, and authorize the City Manager to sign agreement. 2. By motion, approve professional services agreement with Data Instincts for implementation of public information and outreach services — Year One, and authorize the City Manager to sign agreement. 3. By motion, approve one-year Sublease Agreement with PVG Management Inc. and Consent to Sublease Agreement with PVG Management Inc. and Providian Credit Union for the purpose of establishing a project office at 303 Twin Dolphin Drive in Redwood Shores, and authorize the City Manager to sign agreements. iii. Redwood City Recycled Water Project — Disinfection, Storage and Pumping Facilities M/S Howard/Bain to: By motion, authorize the South Bayside System Authority (SBSA) to call for bids for pre-purchase of construction steel for the Redwood City Recycled Water Disinfection, Storage and Pumping Facilities to be constructed at SBSA The motions passed by a unanimous voice vote by those present with Mayor Ira absent. MINUTE ORDER 04-152 JOINT CITY COUNCIL AND JULY 26, 2004 REDEVELOPMENT AGENCY MEETING MINUTES PAGE 12