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CC MIN 2018-08-27 Closed and Joint SA PFA
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CC MIN 2018-08-27 Closed and Joint SA PFA
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Last modified
10/25/2018 4:23:16 PM
Creation date
10/25/2018 4:22:07 PM
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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
8/27/2018
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Recommendation: <br />By motion, approve and authorize the City Manager to execute the <br />Professional Services Agreement with BKF Engineers, Surveyors, Planners <br />of San Jose, CA in the amount of $188,912.00 for topographic surveying <br />services for the Proposed Sanitary Sewer Capital Improvement Program <br />Replacement Project in Sewer Basin 5G and DT2 <br />MINUTE ORDER 18-144 <br />F. Parcel Map for 114 Hazel Avenue <br />Recommendation: <br />By motion, approve the Parcel Map for lot merger at 114 Hazel Avenue <br />MINUTE ORDER 18-145 <br />G. Amendment No. 1 to the Professional Services Agreement with Sandis <br />Civil Engineers Surveyors Planners (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the Professional Services Agreements with Sandis Civil Engineers <br />Surveyors Planners for additional time and scope related to expansion of <br />site survey for traffic calming measures as part of the Veterans Memorial <br />Building/Senior Center -YMCA Project MINUTE ORDER 18-155 <br />H. Amendment No. 1 to Amended and Restated Agreement for <br />Professional Services with CDM Smith, Inc. (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the Amended and Restated Agreement for Professional Services <br />with CDM Smith, Inc., extending the term of the agreement for a period of <br />two years, regarding a feasibility study for the Downtown Transit Center and <br />Broadway Streetcar line MINUTE ORDER 18-146 <br />1. Amendment to Stormwater Treatment Measures Maintenance <br />Agreement for the site improvements for Stanford Health Care at <br />420-460 Broadway (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the second <br />amendment to Stormwater Treatment Measures Maintenance Agreement <br />with Stanford Health Care MINUTE ORDER 18-156 <br />J. Award of Contract — Alameda De Las Pulgas Sidewalk Improvement <br />Project (304) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 27, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br />
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