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CC Min 2009-11-23
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CC Min 2009-11-23
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Last modified
7/25/2012 3:42:04 PM
Creation date
1/11/2010 8:40:35 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
11/23/2009
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City. She said that at the event Vice Mayor Howard and Council Member Hartnett were <br /> honored. She invited all to the come next week and pay tribute to these two Council <br /> Members. <br /> Mayor Foust read the titles of the items to be approved via the Consent Calendar. <br /> M/S Aguirre/Howard to approve the Consent Calendar. Motion carried unanimously by <br /> roll call vote. <br /> MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt the <br /> resolutions and the ordinances, and approve other items. <br /> 6.1 Section - Motions <br /> A. Purchase of One Portable Emergency Generator. <br /> Recommendation: <br /> Approve by motion the purchase of one portable emergency generator in the <br /> amount of $143,273.81 from Peterson Power Systems, Inc., of San Leandro, <br /> California under the National Joint Powers Alliance's (NJPA) contract number <br /> #100907. (802) Minute Order 09-242 <br /> B. Purchase of Five Police Patrol Cars. <br /> Recommendation: <br /> Approve by motion the purchase of five Ford Crown Victoria patrol cars in the <br /> amount of $124,821.05 from San Francisco Ford of San Francisco, California under <br /> the cooperative purchasing agreement of the City and County of San Francisco's <br /> Bid #RQPC09000044. (706) Minute Order 09-243 <br /> C. Disposal of Surplus Property. <br /> Recommendation: <br /> Approve by motion and declare the vehicles and equipment on the list of surplus, <br /> and authorize staff to sell the items per City procedure. (706) Minute Order 09-244 <br /> D. Amendment No. 1 to professional services agreement with RMC Water and <br /> Environment for engineering design services for the Glenwood Pump Station <br /> Improvements Project. <br /> Recommendation: <br /> Approve, by motion, Amendment No. 1 to the agreement with RMC Water and <br /> Environment to provide engineering design services for the Glenwood Pump <br /> Station Improvements Project in the amount of $26,100 for a total amended <br /> contract value of$132,182.75. (304) Minute Order 09-245 <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 /> JOINT CITY COUNCIL/P�ANNING COMMISSION NOVEMBER 23, 2009 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page 527 <br />
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