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Agenda 2016-10-24 Joint SA PFA HHCC
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Agenda 2016-10-24 Joint SA PFA HHCC
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Last modified
10/20/2016 5:09:48 PM
Creation date
10/20/2016 5:08:44 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
10/24/2016
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<br />________________________________________________________________________________________________ <br />JOINT CITY COUNCIL HOUSING AND HUMAN CONCERNS/ <br />SUCCESSOR AGENCY BOARD/ October 24, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br />7. STUDY SESSION(S) AGENDA PAGE NUMBER 18 <br /> <br /> A City Council and Housing and Human Concerns Committee Joint Study <br />Session <br /> <br /> Staff contact: Aaron Aknin, Assistant City Manager & Community Development Di rector <br />6507807293 aaknin@redwoodcity.org <br /> <br /> Recommendation: <br /> Hold Joint City Council and Housing and Human Concerns Committee <br />(HHCC) study session to discuss recommendations related to affordable <br />housing policy in Redwood City <br /> <br />Brief break to transition to City Council meeting mode. <br /> <br />8. CONSENT CALENDAR AGENDA PAGE NUMBER 25 <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 /> 1. Section - Motion(s) <br /> <br /> A. Amendment No. 2 to Design Services Agreement with Carollo <br />Engineers, Inc. for consulting engineering services to support the <br />design and construction of the Bair Island Storm Drain Pump Station <br /> <br /> Staff contact: Ahmad Haya, Senior Civil Engineer 780-7397 ahaya@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Design Services Agreement with Carollo Engineers, Inc. for <br />consulting engineering services for the Bair Island Storm Drain Pump <br />Station, in an amount of $39,582 for a total contract amount of $321,881 <br /> <br /> B. Amendment No. 3 to Extend the Agreement with Moore, Iacofano and <br />Goltsman, Inc. (MIG) for On-Call Environmental Consulting Services for <br />Projects within the Downtown Precise Plan (DTPP) <br /> <br /> Staff contact: Steven Turner, Planning Manager 780-5934 sturner@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 3 to extend the agreement with MIG in the amount of $100,000, for a <br />total agreement amount of $400,000, allowing work to evaluate individual <br />project applications on a time and materials basis for consistency with the <br />Downtown Precise Plan EIR <br />
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