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CC Min 2009-07-13
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CC Min 2009-07-13
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Last modified
7/24/2012 4:48:58 PM
Creation date
8/17/2009 10:50:04 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
7/13/2009
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D. Amendment to an Agreement for Professional Environmental Consulting Services <br /> for the Laurel Way Environmental Impact Report. <br /> Recommendation: <br /> Approve by motion Amendment No. 1 to the Agreement with MHA/RMT, Inc., to <br /> prepare an Environmental Impact Report (EIR) for the Laurel Way Project. (304) <br /> Minute Order 09-134 <br /> E. Water Supply Assessment for the Proposed Stanford in Redwood City Project. <br /> Recommendation: <br /> Approve by motion the Water Supply Assessment for the proposed Stanford in <br /> Redwood City Project pursuant to the State of California Water Code Section <br /> 10910 (g) (1), (2). (802) Minute Order 09-135 <br /> F. Redwood City Recycled Water Project — Professional Program Management <br /> Services. <br /> Recommendation: <br /> Approve by motion Amendment No. 4 to the professional services agreement with <br /> Whitley Burchett & Associates for program management services of the Recycled <br /> Water Project, and authorize the City Manager to sign the amendment. (304) <br /> Minute Order 09-136 <br /> G. Approval of Side Letter of Agreement between the City of Redwood City and <br /> International Association of Fire Fighters (IAFF) Local 2400 representing the <br /> Redwood City Firefighters Union. <br /> Recommendation: <br /> By motion authorize the Fire Chief and Human Resources Director to execute the <br /> Side Letter Agreement allowing for temporary adjustments to the staffing <br /> agreement articulated in section 25 of the current Memorandum of Understanding <br /> (MOU) between the City and IAFF by reducing the staffing for Truck 9 from the <br /> required complement of four members to three members. (905) <br /> Minute Order 09-137 <br /> H. Award of Contract— Sewer Force Main Replacement Project. <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the contract for the Sewer <br /> Force Main Replacement Project (from Pump Station No. 12 to Pump Station No. <br /> 10) to the lowest responsible bidder, Peak Engineering, Inc. of Oakland for their <br /> responsive and responsible low bid of $414,635.11 and authorize the City <br /> Manager to increase the contract amount up to 10% if necessary. (304) <br /> Minute Order 09-138 <br /> JOINT CITY COUNCILREDEVELOPMENT AGENCY BOARD JULY 13, 2009 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 405 <br />
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