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CC Min 2009-02-23
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CC Min 2009-02-23
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Last modified
5/7/2012 4:17:39 PM
Creation date
3/18/2009 10:59:11 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
2/23/2009
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Recommendation: <br /> Approve, by motion, the Agreement for Construction of Improvements with <br /> Catholic Healthcare West, as owners of record of said real property located at 170 <br /> Alameda de las Pulgas, Redwood City, (Sequoia Hospital). (304) <br /> Minute Order 09-027 <br /> D. Environmental Regulatory Agency Permitting Assistance Services for the Redwood <br /> Shores Lagoon Maintenance Dredging Project. <br /> Recommendation: <br /> Approve, by motion, a professional services agreement with Huffman-Broadway <br /> Group, Inc. of San Rafael to provide assistance with the required environmental <br /> agency permitting of the Redwood Shores Lagoon Maintenance Dredging Project <br /> not to exceed $118,500.00, and authorize the City Manager to increase the <br /> contract amount up to 10% if necessary. (304) Minute Order 09-028 <br /> E. Water Supply Assessment for the Proposed Stanford in Redwood City Project. <br /> Recommendation: <br /> Approve by motion a continuance of the matter to the regularly scheduled City <br /> Council meeting on March 9, 2009. (304) Minute Order 09-029 <br /> F. Award of Contract — Master Water Meter Replacement Project (Boardwalk <br /> Subdivision). <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the contract for <br /> construction of the Master Water Meter Replacement Project (Boardwalk <br /> Subdivision) to the lowest responsible bidder, Ashlin Pacific Construction, Inc. of <br /> Petaluma for their responsive and responsible low bid of $86,900.00 and authorize <br /> the City Manager to increase the contract amount up to 10% if necessary. (304) <br /> Minute Order 09-030 <br /> G. License Agreement with Ombudsman Services of San Mateo County (OSSMC). <br /> Recommendation: <br /> Approve by motion and authorize the City Manager to execute the license <br /> agreement with the Ombudsman Services of San Mateo County for use of office <br /> space in the Wellness Center. (304) Minute Order 09-031 <br /> 6.2Section — Final Acceptances <br /> A. Final Acceptance — City Council Chamber Audio Visual Retrofit Project. <br /> Recommendation: <br /> Accept, by motion, the City Council Chamber Audio Visual Retrofit Project and <br /> authorize the release of bonds and retention according to City procedures. (304) <br /> Minute Order 09-032 <br /> REGULAR CITY COUNCIL MEETING FEBRUARY 23, 2009 <br /> MINUTES PAGE 4 <br /> MINUTE BOOK NO. 62 <br /> Page No. 312 <br />
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