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CC Min 2009-08-24
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CC Min 2009-08-24
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Last modified
7/25/2012 3:17:19 PM
Creation date
9/24/2009 2:50:38 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
8/24/2009
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2. Approve, by resolution, amendment to the current budget to reallocate <br /> $285,000.00 from Capital Projects Fund - Contingency to Capital Projects <br /> Fund- Main Library 2006 Renovation to provide the additional funding required <br /> for this project. (304) <br /> RESOLUTION NO. 14959 AMENDING THE REDWOOD CITY BUDGET FOR FISCAL <br /> YEAR 2009-2010 BY TRANSFERRING $285,000 FROM THE "CAPITAL PROJECTS <br /> FUND - CONTINGENCY" ACCOUNT INTO THE "CAPITAL PROJECTS FUND MAIN <br /> LIBRARY 2006 RENOVATION" ACCOUNT AND AUTHORIZING THE USE OF THE <br /> CAPITAL PROJECTS FUND - MAIN LIBRARY 2006 RENOVATION ACCOUNT FOR <br /> THE COMPLETION OF THE MAIN LIBRARY TENANT IMPROVEMENTS AND HVAC <br /> REPLACEMENT PROJECT <br /> B. Award of Contract-Willow Street Improvement Project. <br /> Recommendation: <br /> 1. Approve, by motion, the contract documents and award the contract for Willow <br /> Street Improvement Project to the lowest responsible bidder, Joseph J. <br /> Albanese, Inc. of Santa Clara for their responsive and responsible low bid of <br /> $223,305.50 and authorize the City Manager to increase the contract amount <br /> up to 10% if necessary. Minute Order 09-186 <br /> 2. Approve, by resolution, a budget amendment to make $100,000.00 contributed <br /> by Costco Wholesale Corporation available for expenditure as intended on the <br /> Willow Street Improvement Project. (304) <br /> RESOLUTION NO. 14960 AMENDING THE REDWOOD CITY BUDGET FOR FISCAL <br /> YEAR 2009-2010 BY TRANSFERRING $100,000 FROM THE "SPECIAL GAS TAX <br /> STREET IMPROVEMENT FUND" ACCOUNT INTO THE "CAPITAL PROJECTS FUND - <br /> WILLOW STREET IMPROVEMENTS" ACCOUNT <br /> C. Information and Referral Program Funding Agreement with County Manager's <br /> Office and Budget Adjustment for Fiscal Year 2009-2010. <br /> Recommendation: <br /> 1. Approve by motion and authorize the City Manager to execute the Funding <br /> Agreement with County of San Mateo County Manager's Office for Information <br /> and Referral Services at the Fair Oaks Community Center. (304) <br /> Minute Order 09-187 <br /> 2. Amend by resolution the Budget for Fiscal Year 2009-2010 to appropriate <br /> anticipated grant revenue from County of San Mateo County Manager's Office. <br /> RESOLUTION NO. 14961 ESTABLISHING AN APPROPRIATION REPRESENTING <br /> ANTICIPATED GRANT REVENUE FROM COUNTY OF SAN MATEO COUNTY <br /> MANAGER'S OFFICE AND ADDING ANTICIPATED GRANT REVENUE INTO <br /> GENERAL FUND BUDGET FOR APPROPRIATION <br /> D. Foundation Grant Budget Adjustment for Fiscal Year 2009-2010. <br /> REGULAR CITY COUNCIL MEETING AUGUST 24, 2009 <br /> MINUTES PAGE 5 <br /> MINUTE BOOK NO. 62 <br /> Page No. 459 <br />
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