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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL HOUSING AND HUMAN CONCERNS/ <br />SUCCESSOR AGENCY BOARD/ October 24, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <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 /> MINUTE ORDER 16-198 <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) (304) <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 MINUTE ORDER 16-199 <br /> <br /> C. Purchase of Four Ford F-350 Trucks (304) <br /> <br /> Recommendation: <br /> By motion, approve the purchase of four 2017 Ford F-350 Trucks in the <br />amount of $212,149.50 from Towne Ford of Redwood City, California <br /> MINUTE ORDER 16-200 <br /> <br /> D. Purchase Contract for Gasoline and Diesel Fuel (304) <br /> <br /> Recommendation: <br /> Approve by motion the contract with Valley Oil to provide fuel for three years, <br />with two possible one-year extensions, not to exceed $700,000 per fiscal <br />year MINUTE ORDER 16-201 <br /> <br /> E. Award Contract Utility Trench Repair (304) <br /> <br /> Recommendation: <br /> By motion, approve the agreement between the City of Redwood City and <br />Bay Area Paving Co., Inc. for utility trench repairs and authorize the City <br />Manager to execute the agreement, extend the agreement for additional <br />periods, and increase the unit prices for any agreement extensions. Confirm <br />determination that the project is exempt from CEQA <br /> MINUTE ORDER 16-202 <br /> <br /> F. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of October 17, 2016 (301) <br /> MINUTE ORDER 16-203 <br /> <br /> 2. Section - Final Acceptance(s) – None <br /> <br /> 3. Section - Resolution(s) <br /> <br />6.1.E. - Page 4