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CC MIN 2019-02-25 Joint SA PFA
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CC MIN 2019-02-25 Joint SA PFA
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3/14/2019 4:28:36 PM
Creation date
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
2/25/2019
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M/S Aguirre/Hale to approve all items on the Consent Calendar except 6D. The <br />motion passes unanimously by electronic vote. <br />M/S Howard/Borgens to approve Consent item 6D. The motion passes 6-0-1 by <br />electronic vote with Council Member Masur abstained - <br />6.A. Approval of Amendments to Stormwater and Landscaping Agreements and <br />Dedication of Easement for Closeout of the Marriott Hotel Project (304) <br />MO 19-030 <br />Reso 15738 <br />Recommendation: <br />1. By Motion, approve and authorize the City Manager to execute the first <br />amendment to Stormwater Treatment Measures Maintenance Agreement with <br />Redwood City Hotels, LLC (Attachment 1); <br />2. By Motion, approve and authorize the City Manager to execute the first <br />amendment to Landscape Maintenance Agreement with Redwood City Hotels, <br />LLC (Attachment 2); and <br />3. Adopt a Resolution summarily vacating the Bicycle and Pedestrian Easement <br />and accepting a new Public Access Easement located on the property having the <br />address 600 Bair Island Road (Attachment 3). <br />CEQA: <br />Categorically Exempt - Class 4. Minor alterations to land <br />6.6. Acceptance of Improvements related to the Multi and Single Space Parking <br />Meter System Upgrade Project (304) MO 19-031 <br />Recommendation: <br />By motion, accept the Multi and Single Space Parking Meter System Upgrade <br />Project. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Award of Contract- Whipple and Veterans Overlay Project (304) <br />MO 19-032 <br />Recommendation: <br />By motion, approve the contract documents and award the standard form <br />construction contract for the Whipple and Veterans Overlay Project to G. <br />Bortolotto & Co., Inc. of San Carlos, California for their responsive and <br />responsible low base bid of $711,111.11; authorize the City Manager to execute <br />the contract and to increase the contract amount, if necessary, up to 10% of the <br />amount awarded, not to exceed $782,222.22 and find that the project is <br />exempt and meets California Environmental Quality Act (CEQA) exemption <br />criteria as set forth in Section 15301 (Existing Facilities) and Section 15302 <br />Page 2 of 6 <br />
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