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MINUTE ORDER <br />SPECIAL JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />December 12, 2016 <br />MO. 16-230 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: December 13, 2016 <br />Attention: City Attorney <br />Community Development Director <br />**hard copy available upon request** <br />SUBJECT: Professional Services Design Agreement - 2017 Redwood Creek <br />Improvement Project <br />AGENDA ITEM: 6.1A (304) <br />Meeting of the Special Joint City Council/Successor Agency Board/Public Financing <br />Authority Meeting on December 12, 2016. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard and Masur participated via <br />teleconference, Vice Mayor Bain and Mayor Seybert <br />M/S Aguirre/Gee to approve the Consent Calendar, excluding item 6.1.G. <br />By motion, to approve and authorize the City Manager to execute the Professional Design <br />Services Agreement with Wood Rodgers, Inc. in the amount of $235,674 for the design of <br />the 2017 Redwood Creek Improvement Project, and to increase the contract amount, if <br />necessary, up to 10% of the amount awarded. Confirm determination that the agreement is <br />not a "project" subject to the California Environmental Quality Act (CEQA). <br />Motion carried unanimously by roll call vote. <br />Silvia Vonderlinden <br />City Clerk <br />