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CC Min 2005-03-14
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CC Min 2005-03-14
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4/6/2011 2:44:31 PM
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4/6/2005 11:07:29 AM
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CC Index
CC Index - Document Type
Minutes
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3/14/2005
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The City is obligated to provide animal control services. Staff recommends that <br />this contract extension be approved. (707) MINUTE ORDER 05-39 <br />D. Approval of Construction Improvement Agreement for 1204 Shasta Street <br />Recommendation: <br />Approve and authorize execution of a construction improvement agreement with <br />Jesus S. Martinez and Xochiti E. Hart, owners of record of said real property <br />located at 1204 Shasta Street, Redwood City, California ( "Owners "). (304) <br />MINUTE ORDER 05-40 <br />E. Grant of Revocable Encroachment Permit for a Roof Overhang at 1204 Shasta <br />Street <br />Recommendation: <br />Approve and authorize execution of the Grant of Revocable. Encroachment <br />Permit for the construction of a twenty -eight foot wide by three -foot deep <br />encroachment for a roof overhang twenty feet above the public right -of -way. <br />(604) <br />MINUTE ORDER 05-41 <br />F. Agreement for Professional Services with DPR Construction, Inc. (DPR) for <br />providing Construction Manager /General Contractor (CM /GC) services relating to <br />the Historical Courthouse Reconstruction. <br />Mayor Ira did not participate in discussion of this item due to a potential conflict <br />of interest. <br />Recommendation: <br />Approve and authorize execution of an agreement with DPR Construction, Inc. of <br />Redwood City, California, for: 1) providing CM /GC services for the Historical <br />Courthouse Reconstruction, and 2) establishing the Final Agreed Price of <br />$4,955,057.00. (304) MINUTE ORDER 05-42 <br />G. Home Improvement Loan Committee Bylaws Amendment <br />Recommendation: <br />1. Approve amendments to Article 11, Section 2.4 of the by -laws so that terms of <br />office expire on May 31 and permit members to serve until a replacement <br />member has been appointed. <br />2. Ratify re- appointments as referenced in staff report. <br />JOINT CITY COUNCIL AND MARCH 14, 2005 <br />REDEVELOPMENT AGENCY MEETING MINUTES PAGE 3 <br />MINUTES BOOK NO. 60 <br />Paae No. 421 <br />
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