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AgdaPkt 2018-09-24 Joint SA PFA
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AgdaPkt 2018-09-24 Joint SA PFA
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Last modified
9/25/2018 5:18:32 PM
Creation date
9/20/2018 5:27:29 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
9/24/2018
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6.1. G. <br />H. <br />6. 2. <br />6. 3. <br />6. 4. <br />Recommendation: <br />1. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Kaiser Foundation Hospitals <br />2. By motion, approve and authorize the City Manager to execute a <br />Demolition Agreement with Kaiser Foundation Hospitals <br />3. By motion, approve and authorize the City Manager to execute a Hold <br />Harmless Agreement with Kaiser Foundation Hospitals <br />4. By motion, approve and authorize the City Manager to execute an <br />amended and restated Landscape Maintenance Agreement with Kaiser <br />Foundation Hospitals <br />5. By motion, approve and authorize the City Manager to execute an <br />amended and restated Stormwater Treatment Measures and <br />Maintenance Agreement with Kaiser Foundation Hospitals <br />Award of Contract - Middlefield Road Bicycle and Pedestrian <br />Improvements Project <br />Staff contact: Peter Delgado, Associate Engineer 780-7373 pdelgado@redwoodcity.org <br />Recommendation: <br />By motion, approve the contract documents and award the standard form <br />construction contract (Section 00520) for the Middlefield Road Bicycle and <br />Pedestrian Improvements Project to Golden Bay Construction, Inc. of <br />Hayward, California, for their responsive low bid of $8,062,063.50, and <br />authorize the City Manager to increase the contract amount, if necessary, up <br />to 10% above the original contract amount, and find that the project is <br />exempt from the requirements of the California Environmental Quality Act <br />(CEQA) under CEQA Guidelines Section 15301 Existing Facilities, 15302 <br />Replacement or Reconstruction, and 15304 Minor Alterations to Land <br />Fire Stations Diesel Exhaust System Modifications <br />Staff contact: Mike O'Leary, Battalion Chief 780-5788 moleary@redwoodcity.org <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a General <br />Services Agreement with Air Exchange for fire station diesel exhaust system <br />modifications in an amount not to exceed $175,171.34 <br />Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of September 10, 2018 <br />Staff contact: Pamela Aguilar, City Clerk 780-7222 paguilar@redwoodcity.org <br />Section — Resolutions - NONE <br />Section — Ordinances - NONE <br />Section - Claim(s) and Check(s) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 24, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br />
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