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Agenda 2009-08-03
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Agenda 2009-08-03
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Last modified
7/30/2009 1:11:00 PM
Creation date
7/30/2009 1:11:00 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
8/3/2009
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<br />5. SPECIAL ORDERS OF THE DAY - None <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency Board, and will be enacted by one motion and one <br />vote. The Consent Calendar category is limited to 15 minutes of comment to be all as <br />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 <br />Clerk/Deputy Agency Assistant. <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 Joint City Council/ Redevelopment Agency Board meeting minutes of <br />July 13, 2009 as submitted. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Award of Contract - Redwood City Recycled Water Project - Phase I - Seaport <br />Distribution System - Bid Package 5A (Herkner Road and Central Concrete <br />Driveway). <br /> <br />Staff contact: Phong Du, P.E., Senior Civil Engineer 780-7385 pdu@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award the contract for the <br />Redwood City Recycled Water Project - Phase I - Seaport Distribution System - <br />Bid Package 5A Project to the lowest responsible bidder, J & M, Inc. of Livermore, <br />for their responsive and responsible low bid of $236,478.25 and authorize the City <br />Manager to increase the contract amount up to 100/0 if necessary. <br /> <br />C. Agreement with Zoppe Italian Family Circus - City Council/Redevelopment <br />Aaency Board. <br /> <br />Staff contact: Lori Popovich, Redevelopment Analyst 780-7263 Ipopovich@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 2 to the Live Performance Agreement with <br />Zoppe Italian Family Circus for an amount not to exceed $75,000, and authorize <br />the Executive Director to execute Agreement NO.2. <br /> <br />D. Property Tax Administration Fee Dispute Tolling Agreement with County. <br /> <br />Staff contact: Stan T. Yamamoto, City Attorney 780-7200 syamamoto@redwoodcity.org <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />AUGUST 3, 2009 <br />PAGE 2 <br />
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