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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: <br />1. Approve and authorize the City Manager to execute the contract <br />documents for the Alameda De Las Pulgas Sidewalk Improvement <br />Project; reject the Non-responsive Apparent Low Bid of $345,000.00 from <br />Empire Engineering of San Francisco, California; and award the standard <br />form construction contract (Section 00520) to the second lowest <br />responsible bidder, RK Engineering of San Francisco, California, for their <br />Responsive and Responsible bid of $356,368.00; and, authorize the City <br />Manager to increase the contract amount, if necessary, up to 10% of the <br />original contract amount, not to exceed $392,004.80; and confirm <br />determination that the project is exempt and meets California <br />Environmental Quality Act (CEQA) exemption criteria as set forth in <br />Section 15302 (Replacement or Reconstruction) of the CEQA <br />Regulations <br />2. Approve the associated Sidewalk Easements, and authorize the City <br />Manager to accept the Sidewalk Easements at 343, 353, 355, 357, 367, <br />and 391 Alameda De Las Pulgas, and execute the related Certificates of <br />Acceptance MINUTE ORDER 18-147 <br />K. 2018-2019 Extended Day Learning Services Agreement between the <br />City of Redwood City and the Redwood City School District (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager or designee to execute <br />the 2018-2019 Extended Day Learning Services Agreement between the <br />City and the Redwood City School District MINUTE ORDER 18-148 <br />L. Amendment No. 1 to the Professional Services Agreement with <br />Environmental Sciences Associates (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the Professional Services Agreement with Environmental Sciences <br />Associates for additional scope and cost related to the preparation of the <br />Environmental Impact Report for the Harbor View project at 320-350 <br />Blomquist Street, 19 Seaport Boulevard, and 15-30 Stein Am Court <br />MINUTE ORDER 18-149 <br />M. New Station Alerting System for Fire Stations 9, 10, 11, 12 and 20 (705) <br />Recommendation: <br />By motion, approve Agreement with Telecommunications Engineering <br />Associates (TEA) for Fire Station Alerting System Hardware, Software and <br />Services and authorize the City Manager to execute the agreement in the <br />amount of $147,061.35 MINUTE ORDER 18-150 <br />N. Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of July 23, 2018 (301) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 27, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 5 <br />
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