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<br />5. SPECIAL ORDER: <br /> <br />A. Presentation: Hetch Hetchy Tour and Discussion about Water - Council <br />Members Aguirre and Pierce and Public Works Superintendent Justin Ezell. <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL <br />REDEVELOPMENT AGENCY BOARD <br /> <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency Board will be enacted by one motion and one vote. <br />The Consent Calendar category is limited to 15 minutes of comment to be allocated <br />as determined by the Mayor/Chair. If you wish to speak to items on the Consent <br />Calendar, please complete a speaker's card and give it to the Deputy City Clerk! <br />Assistant Agency Secretary. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the City Council meeting minutes of July 28, 2008 as submitted. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Award of Contract - Hoover Park Renovation Project. <br /> <br />Staff contact: Brian Lee, P.E., Senior Civil Engineer 780-1391 blee@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award the contract for the Hoover <br />Park Renovation Project to the lowest responsible bidder, Joseph J. Albanese, Inc. <br />of Santa Clara, for their responsive and responsible low base bid of $485,272.00 <br />and authorize the City Manager to increase the contract amount up to 10% of the <br />amount awarded if necessary. <br /> <br />C. Award of Contract - Hoover Park Prefabricated Restroom Building Replacement <br />Project. <br /> <br />Staff contact: Brian Lee, P.E., Senior Civil Engineer 780-1391 blee@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award the contract for the Hoover <br />Park Prefabricated Restroom Building Replacement Project to the lowest <br />responsible bidder, McNabb Construction, Inc. of Lafayette, for their responsive <br />and responsible low base bid of $149,700.00 and authorize the City Manager to <br />increase the contract amount up to 10% of the amount awarded if necessary. <br /> <br />JOINT SPECIAL CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />DECEMBER 15, 2008 <br />PAGE 2 <br />