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CC MIN 2019-03-11 Closed and Joint SA PFA
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CC MIN 2019-03-11 Closed and Joint SA PFA
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4/2/2019 9:21:24 AM
Creation date
4/2/2019 9:20:58 AM
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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
3/11/2019
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• Tony Gapistone <br />• Mark Roest <br />• Daniel Saver <br />• Dennis Manalo <br />• Claire Felong <br />• Francesca Battista <br />6. CONSENT CALENDAR Page 7 <br />Items on the Consent Calendar are considered routine and are approved in one <br />motion. <br />M/S Aguirre/Howard to approve all items on the Consent Calendar. The motion <br />passes unanimously by electronic vote. <br />6.A. Professional services agreement with Teri Black & Company to provide as - <br />needed executive recruitment services (304) MO -19-040 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a three-year <br />Professional Services Agreement for executive recruitment services with Teri <br />Black & Company, in an amount not to exceed $412,500, including City Manager <br />authority to extend the agreement for two additional one-year terms, for a total <br />not to exceed contract price of $687,500. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Award of contract — Marshall Street Intersection Improvements at Jefferson <br />Avenue and Middlefield Road Project (304) MO -19-041 <br />Recommendation: <br />By motion, approve, and authorize the City Manager to execute the contract <br />documents and award the standard form contract 00520 for the Marshall Street <br />Intersection Improvements at Jefferson Avenue and Middlefield Road Project to <br />Seton Pacific Construction of San Francisco for their responsive and responsible <br />total bid (base bid and additive alternate bid) of $398,805 and authorize the City <br />Manager to increase the contract amount, if necessary, up to 10% of the <br />amount awarded. <br />CEQA: <br />Categorically Exempt - Class 1. Existing Facilities <br />6.C. General services agreement with Bay Area Paving Co., Inc. to repair sidewalks <br />and utility trenches, and install Americans with Disabilities Act -compliant <br />sidewalk ramps (304) MO -19-042 <br />Page 2 of 7 <br />
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