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CC MIN 2016-08-08
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CC MIN 2016-08-08
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Last modified
11/22/2016 8:16:45 AM
Creation date
11/22/2016 8:15:58 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
8/8/2016
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(304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute an <br /> agreement for environmental consulting services with Moore, lacofano , <br /> Goltsman Inc. for the preparation of a Supplemental Environmental Impact <br /> Report in accordance with the California Envionmental Quality Act for the <br /> 851 Main Street Project MINUTE ORDER 16-154 <br /> C. Amendment No. 3 to the Professional Services Agreement with <br /> Environmental Science Associates for Preparation of an Environmental <br /> Impact Report for the Inner Harbor Specific Plan (304) <br /> Recommendation : <br /> By motion , approve and authorize City Manager to execute the Third <br /> Amendment for Professional Services with Environmental Science <br /> Associates in the amount of $ 141 , 140 (for a total of $653,475) for <br /> Preparation of an Environmental Impact Report for the Inner Harbor Specific <br /> Plan MINUTE ORDER 16-148 <br /> D. Agreement between the City of Redwood City and All City Management <br /> Services for Crossing Guard Services (304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute a one year <br /> agreement in an amount not to exceed $242, 073 between the City of <br /> Redwood City and All City Management Services for crossing guard <br /> services for the fiscal year 2016-17 MINUTE ORDER 16-149 <br /> E. Agreement for on-call, as-needed Professional Surveying Services with <br /> SANDIS, Civil Engineers, Surveyors , Planners related to the City's <br /> Capital Improvement Program (304) <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute the <br /> Agreement for Professional Services with SANDIS , Civil Engineers, <br /> Surveyors , Planners of Campbell , CA, in an amount not to exceed $ 150 , 000 <br /> for topographic surveying services, base map preparation , boundary <br /> surveys , legal descriptions, etc. on an on-call , as-needed basis for various <br /> City approved projects and tasks for a period of two years from the <br /> Agreement date. The City Manager may amend the Agreement to extend it <br /> for additional periods. Extensions will be based upon a satisfactory review of <br /> Consultant's performance, City needs and appropriation of funds by the City. <br /> The parties will prepare a written amendment indicating the effective date <br /> and length of the extended Agreement MINUTE ORDER 16-150 <br /> F. Approval of the Draft Meeting Minutes for the Closed Session and <br /> Regular Meeting held on July 25, 2016 (301 ) <br /> MINUTE ORDER 16-151 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 8, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 66 <br /> Page No. 158 <br />
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