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CC MIN 2018-06-11 Closed and Joint SA PFA
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CC MIN 2018-06-11 Closed and Joint SA PFA
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Last modified
8/16/2018 10:39:54 AM
Creation date
8/16/2018 10:33:55 AM
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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
6/11/2018
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B. Agreement with AirBNB to Collect and Remit Transient Occupancy Tax <br />(TOT) (304) <br />Recommendation: <br />Authorize the City Manager to sign the attached Voluntary Collection <br />Agreement with Airbnb, which requires Airbnb, Inc. to collect and remit TOT <br />to the City of Redwood City MINUTE ORDER 18-091 <br />C. Award of Contract - 2017-2018 Sanitary Sewer Replacement Project <br />(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 />2017-2018 Sanitary Sewer Replacement Project to the lowest responsible <br />bidder, Casey Construction Inc. of Emerald Hills, California, and waive any <br />irregularities, for their low bid of $4,488,680; and, authorize the City Manager <br />to increase the contract amount, if necessary, up to 10% of the original <br />contract amount, not to exceed $4,937,548; and confirm determination that <br />the project is exempt and meets California Environmental Quality Act <br />(CEQA) exemption criteria as set forth in Section 15302 (Replacement or <br />Reconstruction) of the CEQA Regulations MINUTE ORDER 18-092 <br />D. Professional Services Agreement with Kimley-Horn and Associates, <br />Inc. for On-call, Transportation Planning and Engineering Services <br />(304) <br />Recommendation: <br />By motion, approve, and authorize City Manager to execute an agreement <br />for Professional Services with Kimley-Horn in the amount of $500,000 for on- <br />call transportation planning and engineering services <br />MINUTE ORDER 18-093 <br />E. Financial Support to MidPen Housing for Development of a Childcare <br />Center at Arroyo Green, 707 Bradford Street (501) <br />Recommendation: <br />1. Adopt a resolution approving an appropriation amendment transferring <br />$700,000 from the unassigned portion of the City's Community Benefits <br />Fund to the Community Development Administration to support the <br />development of a childcare center at Arroyo Green, 707 Bradford Street <br />2. By motion, direct City staff to prepare and authorize the City Manager <br />to execute any documents and/or agreements necessary to effectuate <br />the transfer of such $700,000 to MidPen Housing <br />MINUTE ORDER 18-094 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 11, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA VOTING SUMMARY PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 470 <br />
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