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<br />Recommendation: <br />Approve, by motion, the professional service agreement with Moffatt & Nichol for <br />levee certification documentation for the levee system protecting the Redwood <br />Shores Peninsula in an amount not to exceed $184,410 and authorize the City <br />Manager to increase the contract amount up to 10010 if necessary. <br /> <br />6.2 Section - Resolution <br /> <br />A. Award of Contract - Master Water Meter Replacement Project (Redwood Shores <br />and Harborside Apartments). <br /> <br />Staff Contact: Jimmy Tan, P.E., Senior Civil Engineer 780-7397 jtan@redwoodcity.org <br /> <br />Recommendation: <br />1. Approve, by motion, the contract documents and award the contract for <br />construction of the Master Water Meter Replacement Project (Redwood Shores <br />and Harborside Apartments) to the lowest responsible bidder, D & D Pipelines, <br />Inc. of San Francisco for their responsive and responsible low bid of $83,300 <br />and authorize the City Manager to increase the contract amount up to 10010 if <br />necessary. <br />2. Authorize, by resolution, amendment to the budget for the Water Fund Capital <br />Projects fund to reflect an appropriation transfer of $40,000 from Distribution <br />System Replacement Program to Master MeterlBackflow Prevention. <br /> <br />RESOLUTION AMENDING THE REDWOOD CITY BUDGET FOR FISCAL YEAR 2009- <br />2010 BY TRANSFERRING $40,000 FROM THE "WATER FUND CAPITAL PROJECTS - <br />DISTRIBUTION SYSTEM REPLACEMENT PROGRAM" ACCOUNT INTO THE "WATER <br />FUND CAPITAL PROJECTS - MASTER METERlBACKFLOW PREVENTION" <br />ACCOUNT <br /> <br />6.3 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through October 19, 2009 and usual and necessary <br />payments through October 26, 2009. <br /> <br />Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org <br /> <br />.................................................................................. <br /> <br />7. STAFF REPORTS <br /> <br />A. Proposition 1 A Securitization Program. <br /> <br />Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />OCTOBER 19, 2009 <br />PAGE 3 <br />