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AgdaPkt 2008-08-04
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AgdaPkt 2008-08-04
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Last modified
7/31/2008 4:01:10 PM
Creation date
7/31/2008 2:59:59 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council
Date
8/4/2008
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<br />Recommendation: <br />Approve by motion and declare the vehicles and equipment on the list surplus, and <br />authorize staff to sell the items per City procedure. <br /> <br />D. Purchase of Six Police Patrol Cars. <br /> <br />MO- 08-053 <br /> <br />Recommendation: <br />Approve by motion the purchase of six Ford Crown Victoria patrol cars in the <br />amount of $150,449.88 from San Francisco Ford of San Francisco, California under <br />the cooperative purchasing agreement of the City and County of San Francisco's <br />Bid #POAC6500020. <br /> <br />E. Professional Services Agreement for the Citywide Traffic Modeling Project. <br />MO- 08-054 <br />Recommendation: <br />Approve, by motion, an agreement with T JKM Transportation Consultants ("T JKM") <br />of Pleasanton to provide a citywide traffic model for an amount not to exceed <br />$142,195.00, and authorize the City Manager to increase the contract amount up to <br />10% if necessary. <br /> <br />6.2 Section - Final Acceptance <br /> <br />MO- 08-055 <br /> <br />A. Final Acceptance - 2007 Water Tank Exterior Recoating Project. <br /> <br />Recommendation: <br />Accept, by motion, the 2007 Water Tank Exterior Recoating Project and authorize <br />the release of bonds and retention according to City procedures. <br /> <br />6.3 Section - Resolutions <br /> <br />A. Environmental Oversight Agreement for the Bradford parcels with the State <br />Department of Toxic and Substance Control - Redeve/oDment Agencv Board. <br /> <br />Recommendation: <br />Approve the Resolution to enter into an Environmental Oversight Agreement with <br />the State Department of Toxic and Substance Control Board in an amount not to <br />exceed $18,100 for the Bradford parcels. <br /> <br />RDA RESOLUTION No. 08-03 AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER <br />INTO AN ENVIRONMENTAL OVERSIGHT AGREEMENT WITH THE CALIFORNIA <br />DEPARTMENT OF TOXIC SUBSTANCES CONTROL TO OVERSEE THE REMEDIATION <br />OF THE BRADFORD PARCELS PROPOSED FOR AFFORDABLE HOUSING IN AN <br />AMOUNT NOT TO EXCEED $18,100. <br /> <br />B. Water Connection and Service -1340 Edgewood Road, unincorporated San Mateo <br />County, CA. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />APRIL 14, 2008 <br />PAGE 3 <br />
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