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CC MIN 2017-01-23 Joint SA PFA
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CC MIN 2017-01-23 Joint SA PFA
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Last modified
4/3/2017 5:11:24 PM
Creation date
4/3/2017 5:05:16 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
1/23/2017
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Recommendation: <br />By motion, (1) approve and authorize the City Manager to execute the <br />agreement between the County of San Mateo and the City of Redwood City <br />to pay the City up to $69,250 for Field Maintenance Services at Garfield <br />School over a two year period and (2) confirm the determination that the <br />Project is exempt from the provisions of the California Environmental Quality <br />Act (CEQA) MINUTE ORDER 17-012 <br />C. Professional Services Agreement with Peckham & McKenney, Inc. for <br />Executive Search for the Position of City Clerk (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a <br />professional services agreement with Peckham & McKenney, Inc. in an <br />amount not to exceed $26,000 to conduct an executive search for the <br />position of City Clerk MINUTE ORDER 17-013 <br />D. Award of Contract — Hudson Street Bicycle and Pedestrian <br />Improvements Project (304) <br />Recommendation: <br />By motion: <br />1. Approve the contract documents and award the standard form <br />construction contract (Section 00520 of the project specifications) for <br />the Hudson Street Bicycle and Pedestrian Improvements Project to <br />JJR Construction, Inc. of San Mateo for their responsive and <br />responsible low bid of $1,388,693.45 and authorize the City Manager <br />to increase the contract amount, if necessary, up to 10% above the <br />original contract amount; <br />2. Find that the project is exempt from the provisions of CEQA under <br />CEQA Guidelines Section 15301 (Existing Facilities) as set forth in <br />the staff report MINUTE ORDER 17-014 <br />E. Approval of Draft Meeting Minutes for the City Council Closed Session <br />and Regular Meeting held on January 9, 2017 (301) <br />MINUTE ORDER 17-015 <br />2. Section - Final Acceptance(s) — None <br />3. Section - Resolution(s) <br />A. Redwood City Participation in Collaborative Process to Identify a <br />North -South -Mid -Peninsula Bicycle Corridor (702) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 23, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 236 <br />
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