Laserfiche WebLink
MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt <br /> the resolutions and the ordinances, and approve other items. <br /> Public Comment <br /> Cherlene Wright, representing the Housing and Human Concerns Committee and <br /> Threshold 2009, announced upcoming community conversations for the month of August. <br /> She provided specifics about the events which will take place on August 5, 25 and 29, <br /> 2009 and highlighted that Redwood City is a partner in this countywide initiative. <br /> Mayor Foust read the titles of the items to be approved via the Consent Calendar. <br /> M/S Ira/Aguirre to approve the Consent Calendar items. Motion carried unanimously by <br /> roll call vote. <br /> 6.1 Section - Motions <br /> A. Approve the Joint City Council/ Redevelopment Agency Board meeting minutes of <br /> July 13, 2009 as submitted. (301) Minute Order 09-161 <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 /> 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 10% if necessary. (304) <br /> Minute Order 09-162 <br /> C. Agreement with Zoppe Italian Family Circus — Citv Council/Redevelopment <br /> Aqencv Board. <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. (405) <br /> RDA Minute Order 09-13 <br /> D. Property Tax Administration Fee Dispute Tolling Agreement with County. <br /> Recommendation: <br /> Approve an addendum to the Tolling Agreement with the County of San Mateo <br /> with respect to Property Tax Administration Fees adding Redwood City's claim for <br /> refund or reallocation of fees for the 2008-2009 tax year. (304) <br /> Minute Order 09-163 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AUGUST 3, 2009 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 62 <br /> Page No. 432 <br />