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CC MIN 2018-07-23 Joint SA PFA
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CC MIN 2018-07-23 Joint SA PFA
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Last modified
4/18/2019 12:37:55 PM
Creation date
4/18/2019 12:37:45 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council, Redevelopment Agency and Public Financing Authority
Date
7/23/2018
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By motion, approve and authorize the City Manager to execute a Stormwater <br />Treatment Measures Maintenance Agreement with Google, Inc. and find that <br />the project is categorically exempt from the requirements of the California <br />Environmental Quality Act (CEQA) under CEQA Guidelines Section <br />15301(c) (Existing Facilities) MINUTE ORDER 18-125 <br />C. Amend the Financing and Information Technology Services Agreement <br />between the City of Redwood City and Silicon Valley Clean Water (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 5 to the Financing and Information Technology Services Agreement with <br />Silicon Valley Clean Water (SVCW) MINUTE ORDER 18-126 <br />D. Award of Contract - Rule 20 Middlefield Road Phase 1 Underground <br />Utility District Project (304) <br />Recommendation: <br />By motion, approve the contract documents and award the standard form <br />construction contract (Section 00520) for the Rule 20 Middlefield Road <br />Phase 1 Underground Utility District Project to Seton Pacific Construction <br />Corporation of San Francisco, California, for their responsive low bid of <br />$7,625,314, and authorize the City Manager to increase the contract <br />amount, if necessary, up to 10% above the contract amount, and find that <br />the project is exempt from the requirements of the California Environmental <br />Quality Act (CECA) under CEQA Guidelines Section 15302 (Replacement or <br />Reconstruction) MINUTE ORDER 18-127 <br />E. Amendment No. 2 to the professional services agreement with ELS <br />Architecture and Urban Design for Phase II conceptual design <br />services for the Veterans Memorial Building/Senior Center -YMCA <br />Project (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Design Professional Agreement with ELS Architecture and <br />Urban Design for additional time and scope for Phase II services of the <br />conceptual design services for the Veterans Memorial Building/Senior <br />Center -YMCA Project in an amount not to exceed $75,000 for a total <br />agreement amount of $1,025,995 <br />M/S Seybert/Masur to approve item 6.1 E. Motion carried by electronic <br />vote 6-0-1 with Vice Howard recused from voting on item 6.1E due to a <br />conflict of interest that she sits on the YMCA board. <br />MINUTE ORDER 18-123 <br />F. Provide Information Technology (IT) support services to the City of <br />Burlingame during FY 2018-2019 and FY 2019-2020 (304) <br />Recommendation: <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 23, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 3 <br />
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