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Agenda 2017-10-23 Joint SA PFA
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Agenda 2017-10-23 Joint SA PFA
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Last modified
10/19/2017 3:24:02 PM
Creation date
10/19/2017 3:23:05 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
10/23/2017
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 23, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br /> Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the General Services Agreement with Valley Oil Company f or a one- <br />year extension of gasoline, diesel, and delivery services in an amount not to <br />exceed $700,000 including City Manager authority to extend the agreement <br />for an additional one-year term, for a total not to exceed contract price of <br />$2,100,000 <br /> <br /> B. Award of Contract - Red Morton Park Magical Bridge Playground <br />Electrical Service Relocation Project <br /> <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion: <br />1. Approve and authorize the City Manager to execute the contract <br />documents and award the standard form contract for the Red Morton <br />Magical Bridge Playground Electrical Service Relocation Project to <br />NBC Construction of San Francisco, California for their responsive <br />and responsible low bid in the amount of $127,788; <br />2. Authorize the City Manager to increase the contract amount, if <br />necessary, up to 10% of the amount awarded, not to exceed <br />$140,566.80; and <br />3. Find that the project is exempt from the requirements of the California <br />Environmental Quality Act (CEQA) under CEQA Guidelines Sections <br />15301 (Existing Facilities), 15302 (Replacement or Reconstruction), <br />15304 (Minor Alterations to Land), and 15311 (Accessory Structures) <br /> <br /> C. Parcel Map and associated stormwater agreement for the 3636 Haven <br />Avenue development (Carlsen Porsche) by Carrera PRB Company <br /> <br /> Staff contact: Patti Schrotenboer, Associate Engineer 780-7368 <br />pschrotenboer@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion: <br />1. Approve Parcel Map No. 2017-003 for 3636 Haven Avenue; and <br />2. Approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures and Maintenance Agreement with Carrera PRB <br />Company, a California Limited Partnership <br /> <br /> D. Amendment No. 3 to Design Professional Agreement with WRECO for <br />the U.S. Highway 101 Pedestrian Undercrossing Project <br /> <br /> Staff contact: Kevin Fehr, Senior Civil Engineer 780-7258 kfehr@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve Amendment No. 3 to Design Professional Agreement <br />with WRECO and authorize the City Manager to execut e the amendment in <br />the amount of $158,672 for a total of $529,175.50
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