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AgdaPkt 2009-01-12 clsd and reg
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AgdaPkt 2009-01-12 clsd and reg
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Last modified
6/10/2009 8:48:38 AM
Creation date
1/8/2009 1:43:05 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
1/12/2009
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<br />Recommendation: <br />Accept the City's fiscal year 2007/08 Comprehensive Annual Financial Report and <br />the Redevelopment Agency's Basic Financial Statements. <br /> <br />D. Subdivision Map for 885 Woodside Road. <br /> <br />Staff contact: Paul Willis, P.E., Senior Civil Engineer 780-7219 pwillis@redwoodcity.org <br /> <br />Recommendation: <br />1. Approve, by motion, the Final Map for the 885 Woodside Road Subdivision and <br />accept the dedication of a Public Service Easement shown on the Final Map. <br /> <br />2. Approve and authorize, by motion, the execution of an "Agreement for <br />Improvement of 885 Woodside Road" with Nicholson-Lamb Ventures, LP. <br /> <br />E. Award of Contract - Lower Stulsaft Park Prefabricated Restroom Building <br />Replacement 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 Lower <br />Stulsaft Park Prefabricated Restroom Building Replacement Project to the lowest <br />responsive and responsible bidder, McNabb Construction, Inc. of Lafayette, for <br />their responsive and responsible low base bid of $144,200.00 and authorize the <br />City Manager to increase the contract amount up to 10% of the amount awarded if <br />necessary . <br /> <br />F. Property Tax Administration Fee Dispute Tolling Agreement with County. <br /> <br />Staff contact: Stan Yamamoto, City Attorney 780-7200 syamamoto@redwoodcity.org <br /> <br />Recommendation: <br />Approve an agreement with the County of San Mateo to extend the statute of <br />limitations for the City to file suit against the County to recover excess property tax <br />administration fees. <br /> <br />G. KABOOM Playground Build at Mezes Park. <br /> <br />Staff Contact: Corinne Centeno, Director Parks, Recreation & Community Services Department <br />780-7254 ccenteno@redwoodcity.org <br /> <br />Recommendation: <br />Authorize the City Manager, by motion, to enter into the KABOOM Playground <br />Community Partner Letter of Agreement. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />JANUARY 12, 2009 <br />PAGE 3 <br />
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