CC Min 2004-07-26 - Laserfiche WebLink

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E. Award of Contract — 2003 -2004 Slurry Seal Project (304) M/S Hartnett/Ruskin to approve the Contract Documents and award the contract for the 2003 -2004 Slurry Seal Project to the lowest responsible bidder, American Asphalt Repair & Resurfacing Co., Inc. of Hayward, California, for their bid of $311,269.90. The motion passed by a majority voice vote by those present with Vice Mayor Pierce abstaining and Mayor Ira absent. MINUTE ORDER 04 -147 6.2 Section — Resolutions (continued) A. Annexation to the Emerald Lake Heights Sewer Maintenance District (ELHSMD) Supplemental Agreement No. 33 (802) M/S Hartnett/Howard to: Adopt a resolution approving and authorizing execution of Supplemental Agreement No. 33 with the County of San Mateo, and consenting to the annexation of Assessor's Parcel No. 068 - 205 -110 (4108 Jefferson Avenue) to the Emerald Lake Heights Sewer Maintenance District (ELHSMD), subject to the following conditions: 1. Property owners pay a Wastewater Treatment Capacity Fee of $715.50. 2. Property owners pay a Sewer System Capital Facilities Fee of $960.00. 3. An Annexation Agreement between the City and County be executed ADOPT RESOLUTION 14597 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 33 TO AGREEMENT RELATING TO SEWAGE TRANSMISSION, TREATMENT AND DISPOSAL; AND CONSENTING TO ANNEXATION OF CERTAIN TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE DISTRICT The motion passed by a majority roll call vote by those present with Vice Mayor Pierce abstaining and Mayor Ira absent. M/S Foust/Howard to adjourn the Redevelopment Agency meeting. The motion passed by a unanimous roll call vote by those present. The motion passed by a unanimous voice vote by those present. JOINT CITY COUNCIL AND JULY 26, 2004 REDEVELOPMENT AGENCY MEETING MINUTES PAGE 8 MINUTES Book No. 60 Page No. 275