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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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Recommendation : <br /> By motion : <br /> 1 . Approve the contract documents and award the standard form <br /> construction contract (Section 00520) for the 2015-2016 Asphalt Rubber <br /> Cape Seal and Spot Repair Project to American Pavement Systems Inc. of <br /> Modesto for their responsive and responsible low bid of $3, 177, 892 .75 and <br /> authorize the City Manager to increase the contract amount, if necessary, up <br /> to 10% above the original contract amount <br /> 2 . Confirm the determination that the Project is exempt from the provisions <br /> of CEQA MINUTE ORDER 16-122 <br /> O. Amendment No. 2 to the Agreement with Habitat for Humanity Greater <br /> San Francisco for Funds to Acquire 612 Jefferson to Develop New <br /> Affordable Housing (304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute Amendment <br /> No. 2 to the agreement between the City of Redwood City and Habitat for <br /> Humanity Greater San Francisco for the pre-development expenses for <br /> construction of new affordable housing by extending the term of the <br /> agreement to June 30, 2017 MINUTE ORDER 16-123 <br /> P. Amendment No. 1 to the Agreement with HIP Housing Development <br /> Corporation for the Oxford Apartments Rehabilitation (304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute Amendment <br /> No. 1 to the agreement between the City of Redwood City and HIP Housing <br /> Development Corporation to extend the time for completion of the <br /> rehabilitation of 3 units of rental housing affordable to very low income <br /> households to June 30, 2017 MINUTE ORDER 16-124 <br /> a Approval of Draft Meeting Minutes for the Interview Session and <br /> Regular Meeting held on June 13 , 2016 and the Special City Council <br /> Meeting held on June 20 , 2016 (301 ) <br /> MINUTE ORDER 16-125 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Stulsaft Park Retaining Wall Project (304) <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr @redwoodcity. org <br /> Recommendation : <br /> By motion , accept the Stulsaft Park Retaining Wall Project and authorize the <br /> release of bonds and retention according to City procedures <br /> MINUTE ORDER 16-126 <br /> 3 . Section - Resolution(s) <br /> A. Annual Appropriations Limit for Fiscal Year 2016-17 (501 ) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 27, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 6 <br /> MINUTE BOOK NO. 66 <br /> Page No. 138 <br />
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