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CC MIN 2017-05-08 Joint SA PFA
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CC MIN 2017-05-08 Joint SA PFA
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Last modified
7/17/2017 12:39:19 PM
Creation date
7/17/2017 12:37:36 PM
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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
5/8/2017
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Recommendation. <br />By motion, approve and authorize the City Manager to execute the <br />Amendment No. 1 to the Professional Services Agreement with David J. <br />Powers & Associates, Inc. in the amount of $30,590, for a total contract <br />amount of $124,802, for the preparation of an Environmental Impact Report <br />in accordance with the California Environmental Quality Act (CEQA) <br />Guidelines for the Veterans Memorial Senior Center/YMCA Joint Project <br />MINUTE ORDER 17-089 <br />B. Award of Contract - 2016-2017 Sanitary Sewer and Watermain <br />Replacement Project (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the contract <br />documents and award the standard form construction contract 00520 for the <br />2016-2017 Sanitary Sewer and Watermain Replacement Project to the <br />lowest responsible bidder, Casey Construction Inc. of Emerald Hills, <br />California for their low bid of $5,673,488; and, authorize the City Manager to <br />increase the contract amount, if necessary, up to 10% of the original contract <br />amount, not to exceed $6,240,825.80; and find that the project is exempt <br />from the requirements of the California Environmental Quality Act (CEQA) <br />under CEQA Guidelines Section 15302 (Replacement or Reconstruction) <br />MINUTE ORDER 17-084 <br />C. License agreement allowing privately -funded construction and <br />maintenance of a public pedestrian walkway on a portion of Redwood <br />Creek adjacent to the Blu Harbor subdivision at 1 Uccelli Court (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a License <br />Agreement with RWC Harbor Communities, LLC MINUTE ORDER 17-085 <br />D. Approval of the Draft meeting minutes for the Closed Session, <br />Interview Session and Regular Meeting of April 24, 2017 (301) <br />MINUTE ORDER 17-086 <br />2. Section - Final Acceptance(s) <br />A. Final Acceptance - Recycled Water Project Main City Distribution <br />System Phase 2A - Bid Package 10 Project (304) <br />Recommendation: <br />By motion, accept the Recycled Water Project Main City Distribution System <br />Phase 2A - Bid Package 10 Project and authorize the release of bonds and <br />retention according to City procedures MINUTE ORDER 17-087 <br />3. Section - Resolution(s) — None <br />4. Section - Ordinance(s) — None <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 8, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 294 <br />
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