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<br />Recommendation: <br />Approve by motion commencing July 1, 2007; appoint Mayor Barbara Pierce to the <br />Boards of Directors of the Bay Area Water Supply and Conservation Agency <br />(BAWSCA) and San Francisco Bay Area Regional Water System Financing <br />Authority (RFA) to fill the balance of Richard S. Claire's initial term of office which <br />expires on June 30,2009. MINUTE ORDER 07-120 <br /> <br />C. Award of Contract - 2007 Water Tank Exterior Recoating Project <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award of contract for the 2007 <br />Water Tank Exterior Recoating Project to the lowest responsible bidder, Redwood <br />Painting of Pittsburgh, California, for their low bid of $271,100. <br />MINUTE ORDER 07-121 <br />D. Agreement for Land Surveying Services for the Citywide Elevation Reference <br />System Upgrade Program <br /> <br />Recommendation: <br />Approve, by motion, the consultant agreement with Meridian Surveying <br />Engineering, Inc. (Meridian) of San Francisco to provide land surveying services for <br />the citywide elevation reference system upgrade program in an amount not to <br />exceed $139,523.84, and authorize City Manager to execute same. <br />MINUTE ORDER 07-122 <br />E. Agreement with Vogel Strategies for the Negotiation with Syufy (Century Theater) <br />regarding the use of their site by US 101. <br /> <br />Recommendation: <br />Approve and Authorize the City Manager to Execute the Agreement with Vogel <br />Strategies, a Consultant, for a month to month extension to his present contract in <br />an amount not to exceed $60,000 or six months. MINUTE ORDER 07-123 <br /> <br />F. Award of Contract for the Marine Parkway Overlay Project <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award the contract for the Marine <br />Parkway Overlay Project to the lowest responsible bidder, O'Grady Paving Inc. of <br />Mountain View, California, for their lowest responsive bid of $503,369.84. <br />MINUTE ORDER 07-124 <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />JULY 9, 2007 <br />PAGE 3 <br />