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AgdaPkt 2005-12-19
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AgdaPkt 2005-12-19
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7/16/2012 5:00:53 PM
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12/15/2005 3:08:35 PM
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CC Index - Document Type
Agenda Packet
Date
12/19/2005
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as determined by the Mayor/Chairman. If you wish to speak to items on the Consent <br /> Calendar, please complete a speaker's card and give to Council/Agency Volunteer Art <br /> Balsamo. <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the resolutions and the ordinances, and approve other items. <br /> 5.1 Section — Motions <br /> A. Approve the Regular City Council minutes of December 5, 2005, as submitted <br /> Staff contact:: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br /> B. Purchase of two (2) Backhoe Loaders <br /> Staff contact:: Larry Barwacz, PWS Superintendent 780-7485 Ibarwacz@redwoodcity.org <br /> Recommendation: <br /> By motion, approve the purchase of two (2) Backhoe Loaders in the amount of <br /> $169,017.22 from Pape Machinery of Newark, CA under the State of California <br /> Office of Procurement Multiple Award Schedule (CMAS) Contract #4-05-38- <br /> 0018A. <br /> C. Award of Contract — Woodside Road Median Improvements Project <br /> Staff contact: Peter Voratmetsanti, Senior Civi� Engineer 780-7388 peterv@redwoodcity.org <br /> Recommendation: <br /> Approve the contract documents and award the contract for the Woodside Road <br /> Median Improvements Project to the lowest responsible bidder, Scapes, Inc. of <br /> Half Moon Bay, California, for their low bid of $325,437.80 <br /> 5.2 Section — Resolutions - <br /> A. Housing Endowment and Regional Trust of San Mateo County (HEART) <br /> Membership - CITY COUNCIUREDEVELOPMENT AGENCY <br /> Staff contact:: Susan Moelle�, Redevelopment Manager 780-7204 smoeller @redwoodcity.org <br /> Recommendation: <br /> 1. Recommend that the City join the Housing Endowment and Regional Trust of <br /> San Mateo County (HEART, formerly known as HEAT) and pursue modifications <br /> in the JPA bylaws after joining; and <br /> 2. Recommend that the City Council and the Redevelopment Agency Board <br /> adopt the resolutions (Exhibit 1) authorizing the expenditure of Housing Set-Aside <br /> Funds for contribution to the administrative budget of HEART. <br /> JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING DECEMBER 19, 2005 <br /> AGENDA PAGE 2 <br />
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