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CC Min 2008-12-15
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CC Min 2008-12-15
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Last modified
2/29/2012 4:38:39 PM
Creation date
3/18/2009 10:32:12 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
12/15/2008
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Council Member Aguirre introduced the item and expressed her appreciation for the <br /> system that previous generations have put in place which now benefits millions of people. <br /> Council Member Pierce said there were 50 on the tour and it was a diverse group with rich <br /> backgrounds. She explained that the system is gravity driven and impressive as a whole. <br /> Justin Ezell went through slides illustrating the systems' trajectory, its components and <br /> history (presentation on file). <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL <br /> REDEVELOPMENT AGENCY BOARD <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt <br /> the resolutions and the ordinances, and approve other items. <br /> M/S Ira/Howard to adopt the Consent Calendar except item 6.1 D. Motion carries <br /> unanimously by electronic vote. <br /> Council Member Pierce inquired if bike lanes are being considered on this project. Mr. <br /> Vorametsanti said that this is not included but there will be enough space on the bulbouts <br /> for future consideration of such lanes. <br /> M/S Pierce/Ira to adopt Consent Calendar item 6.1 D after discussion. Motion carries <br /> unanimously by electronic vote. <br /> 6.1 Section — Motions <br /> A. Approve the City Council meeting minutes of July 28, 2008 as submitted. (301) <br /> Minute Order08-227 <br /> B. Award of Contract — Hoover Park Renovation Project. <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. (304) Minute Order 08-228 <br /> C. Award of Contract — Hoover Park Prefabricated Restroom Building Replacement <br /> Project. <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 /> (304) Minute Order 08-229 <br /> JOINT SPECIAL CITY COUNCILIREDEVELOPMENT AGENCY BOARD DECEMBER 15, 2008 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 62 <br /> Page 278 <br />
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