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CC Min 2009-08-10
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CC Min 2009-08-10
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Last modified
7/24/2012 4:59:27 PM
Creation date
9/21/2009 12:34:07 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
8/10/2009
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reference to the comments of a member of the public Mr. Tang. Mayor Foust spoke about <br /> agenda item 6.2 A referring to the cuts that the state is going to cause to local agencies <br /> and how this will impact our city finances. She added that this will come back to Council <br /> as a budget update/follow-up session on September 14, 2009. She then read the titles of <br /> all items to be approved. Motion carried unanimously electronic vote. <br /> 6.1 Section - Motions <br /> A. Approve the Special Interview Session meeting minutes of July 27, 2009 and the <br /> Joint City Council/ Redevelopment Agency Board meeting minutes of July 27, <br /> 2009 as submitted. (301) Minute Order 09-169 <br /> B. Professional service agreement with BKF & Associates in the amount of <br /> $105,367.00 for engineering design service for the San Carlos Airport Levee <br /> Project. <br /> Recommendation: <br /> Approve, by motion, the professional service agreement with BFK & Associates for <br /> engineering design service for the San Carlos Airport Levee Project in an amount <br /> not to exceed $105,367.00 and authorize the City Manager to increase the <br /> contract amount up to 10% if necessary. (304) Minute Order 09-170 <br /> C. Agreement with Callander Associates in the amount of $132,716.00 for <br /> professional services relevant to the Hawes Park Improvement Project. <br /> Recommendation: <br /> Approve, by motion, the professional service agreement with Callander Associates <br /> for the Hawes Park Improvement Project in an amount not to exceed $132,716.00 <br /> and authorize the City Manager to increase the contract amount up to 10% if <br /> necessary. (304) Minute Order 09-171 <br /> D. Amend the Agreement for support of the Redwood City Community Schools for <br /> fiscal year 2009/2010. <br /> Recommendation: <br /> 1. Approve the amendment befinreen the City of Redwood City, County of San <br /> Mateo, and the Redwood City School District for support of the Redwood City <br /> Community Schools (formerly identified as Redwood City Family Centers) to <br /> continue services for fiscal year 2009/2010. <br /> 2. Authorize the City Manager to execute the amendment. (304) <br /> Minute Order 09-172 <br /> 6.2 Section — Resolution <br /> A. California Constitutional Convention. <br /> REGULAR CITY COUNCIL MEETING AUGUST 10, 2009 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 444 <br />
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