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CC MIN 2016-06-27
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CC MIN 2016-06-27
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Last modified
11/22/2016 8:13:20 AM
Creation date
11/22/2016 8:12:28 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
6/27/2016
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1 . Section - Motion (s) <br /> A. Civic Cultural Commission's Fiscal Year 2016-2017 Funding <br /> Recommendations for Large Grants (505) <br /> Recommendation : <br /> By motion , approve the Civic Cultural Commission's Proposed Funding <br /> Recommendations Agreements for Large Grants for FY 2016-2017 as <br /> delineated in Attachment 1 MINUTE ORDER 16-112 <br /> B. City of Redwood City and YMCA of Silicon Valley Exclusive Negotiating <br /> Agreement (304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute the Exclusive <br /> Negotiating Agreement with the YMCA of Silicon Valley <br /> MINUTE ORDER 16-111 <br /> C. Purchase of One Bobcat Loader (304) <br /> Recommendation : <br /> By motion , approve the purchase of one Bobcat Loader in the amount of <br /> $ 138 , 792. 30 from Edward R. Bacon Company, Inc. <br /> MINUTE ORDER 16-113 <br /> D. Reject all bids - Redwood Shores Potable Water Transmission System <br /> Seismic Improvement Project (304) <br /> Recommendation : <br /> By motion , reject all bids and authorize staff to re-advertise this project for <br /> public bidding MINUTE ORDER 16-114 <br /> E. Purchase of One Dump Truck (304) <br /> Recommendation : <br /> By motion , approve the purchase of one 2017 Model Year Freightliner Dump <br /> Truck in the amount of $ 116, 946 .49 from Golden Gate Truck Center <br /> MINUTE ORDER 16-115 <br /> F. Disposal of City's Surplus Personal Property (609) <br /> Recommendation : <br /> By motion , authorize Public Works Services to dispose of the City vehicles <br /> and equipment as delineated on Attachment 1 as surplus personal property, <br /> and authorize staff to sell the items (Continued to July 25, 2016) <br /> MINUTE ORDER 16-128 <br /> G . Fourth Amendment to Agreement with the County of San Mateo for <br /> Information and Referral Services Provided at the Fair Oaks <br /> Community Center (304) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 27, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 66 <br /> Page No. 135 <br />
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