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Agenda 2017-08-28 Joint SA PFA
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Agenda 2017-08-28 Joint SA PFA
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Last modified
8/24/2017 2:52:18 PM
Creation date
8/24/2017 2:51:30 PM
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CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
8/28/2017
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 28, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 5 <br /> J. Provide Information Technology (IT) support services to the City of <br />Burlingame during FY 2017-18 <br /> <br /> Staff contact: Tony Gelphman, IT Manager 780-7090 tgelphman@redwoodcity.org <br /> <br /> Recommendation: <br /> Approve, by motion, a one-year agreement to provide information <br />technology support services to the City of Burlingame between July 1, 2017 <br />and June 30, 2018 and authorize the City Manager to sign the agreement <br /> <br /> K. Amendment No. 1 to the professional services agreement with SSA <br />Landscape Architects (SSA) for playground and landscape architecture <br />design services for the Magical Bridge Playground (Westside Red <br />Morton Park Renovation Project) <br /> <br /> Staff contact: Chris Beth , PRCS Director 780-7253 cbeth@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Am endment <br />No. 1 in the amount of $341,530 to the agreement with SSA for additional <br />time and scope for playground and landscape architectural design services <br />for the Magical Bridge Playground (Westside Red Morton Park Renovation <br />Project) for a total agreement amount of $687,344 <br /> <br /> L. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of July 24, 2017 <br /> <br /> Staff contact: Pamela Aguilar, City Clerk 780-7220 paguilar@redwoodcity.org <br /> <br /> 2. Section - Final Acceptance(s) <br /> <br /> A. Final Acceptance - Walnut Street and Maple Street Sewer Interceptor <br />Improvement Project <br /> <br /> Staff contact: James O'Connell, Senior Civil Engineer 780-5923 joconnell@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, accept the Walnut Street and Maple Street Sewer Interceptor <br />Improvement Project, and authorize the release of bonds and the retention <br />of contract payments according to city procedures <br /> <br /> B. Final Acceptance - Redwood Shores Potable Water Transmission <br />System Seismic Improvement Project <br /> <br /> Staff contact: Patrick LaBruzzo, Assistant Engineer I 780-7366 plabruzzo@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, accept the Redwood Shores Potable Water Transmission <br />System Seismic Improvement Project and authorize the release of bonds <br />and retention according to City procedures <br />
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