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CC MIN 2018-09-24 Closed and Joint SA PFA
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CC MIN 2018-09-24 Closed and Joint SA PFA
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Last modified
10/25/2018 4:24:53 PM
Creation date
10/25/2018 4:22:17 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
9/24/2018
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6.1. G. Award of Contract - Middlefield Road Bicycle and Pedestrian <br />Improvements Project (304) <br />S <br />li <br />A <br />7 <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 />MINUTE ORDER 18-177 <br />H. Fire Stations Diesel Exhaust System Modifications (304) <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 />MINUTE ORDER 18-178 <br />I. Approve Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of September 10, 2018. (301) <br />MINUTE ORDER 18-179 <br />2. Section — Resolutions - NONE <br />3. Section — Ordinances - NONE <br />4. Section - Claim(s) and Check(s) <br />A. Approve claims and checks dated September 11, 2018 and the usual <br />and necessary payments through September 30, 2018 (303) <br />MINUTE ORDER 18-180 <br />B. Rejection of Claim by Darryl Lee Goldstein (303) <br />Recommendation: <br />By motion, reject subject claim. <br />PUBLIC HEARINGS - NONE <br />MINUTE ORDER 18-181 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 24, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br />
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