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AgdaPkt 2009-12-07
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AgdaPkt 2009-12-07
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Last modified
12/3/2009 3:12:24 PM
Creation date
12/3/2009 3:07:11 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council
Date
12/7/2009
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<br />E. Amendment No. 1 to the agreement with Huffman-Broadway Group, Inc. for <br />Environmental Regulatory Consulting Services related to the maintenance dredging <br />of the Redwood Shores Lagoon. <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 1 to the agreement with Huffman-Broadway <br />Group, Inc. in the amount of $46,444.06 for a total contract value of $164,944.06. <br />Minute Order 09-246 <br /> <br />F. Professional service agreement with Huffman-Broadway Group, Inc. in the amount <br />of $186,700 for state and federal environmental regulatory agency permitting <br />assistance for the San Carlos Airport Levee Improvement Project. <br /> <br />Recommendation: <br />Approve, by motion, the professional service agreement with Huffman-Broadway <br />Group, Inc. for state and federal environmental regulatory agency permitting <br />assistance for the San Carlos Airport Levee Improvement Project in an amount not <br />to exceed $186,700 and authorize the City Manager to increase the amount up to <br />10%) if necessary. <br /> <br />Minute Order 09-247 <br /> <br />G. Permit Agreement with San Mateo County for Courthouse Square Storage Space. <br /> <br />Recommendation: <br />By motion, approve the Permit Agreement with San Mateo County for a store room <br />in the Old County Courthouse, in the amount of $500 per month. <br />Minute Order 09-248 <br /> <br />H. Incremental Acceptance of Performed Work - EI Camino Real "Grand Boulevard" <br />Streetscaping Project (Broadway to Brewster Avenue). <br /> <br />Recommendation: <br />By motion, authorize as required by federal law (49 CFR 26.29) <br />1. Acceptance of performed work in increments as approved by staff, and <br />2. Payment of retention, subsequent to the acceptance of specific work and prior to <br />final acceptance. <br /> <br />Minute Order 09-249 <br />I. Subordination of City HOME Loan to HIP Housing for Redwood Oaks Apartments. <br /> <br />Recommendation: <br />Authorize, by motion, approval of Subordination Agreement with California Housing <br />Finance Agency. <br /> <br />Minute Order 09-250 <br /> <br />J. Redwood Shores Lagoon Maintenance Dredging Project-License and Indemnity <br />Agreement with Keech Properties, LLC. <br /> <br />JOINT CITY COUNCIL/PLANNING COMMISSION <br />MEETING MINUTES <br /> <br />NOVEMBER 23, 2009 <br />PAGE 4 <br />
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