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CCMin 2009-12-14
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CCMin 2009-12-14
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Last modified
7/25/2012 3:49:21 PM
Creation date
2/1/2010 8:49:44 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
12/14/2009
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C. Public Information Services related to review of the Salfinrorks Development <br /> Proposal. <br /> Recommendation: <br /> Approve, by motion, Amendment 1 to the professional services agreement with <br /> Data Instincts for public information services related to the review of the Saltworks <br /> Development Proposal, in an amount not to exceed $36,000. (304) <br /> Minute Order 09-268 <br /> D. Award of Contract— San Carlos Airport Levee Improvement Project. <br /> Recommendation: <br /> By motion, approve the contract documents and award the contract for the <br /> Redwood Shores Levee Improvement Project to Granite Rock Company DBA <br /> Pavex Construction Division of San Jose for their responsive and responsible low <br /> bid of $401,649 and authorize the City Manager to increase the contract amount up <br /> to 10% if necessary, and reject the bid protests submitted on December 7, 2009 by <br /> C.F. Archibald Paving Inc. and on December 8, 2009 by Andreini Bros. Inc. for the <br /> reasons contained in this report. (304) Minute Order 09-269 <br /> E. Community Development Block Grant (CDBG) Funding Agreement with Casa de <br /> Redwood for Fiscal Year 2009-10. <br /> Recommendation: <br /> Authorize, by motion, approval of funding agreement with Casa de Redwood to <br /> allow disbursement of funds. (304) Minute Order 09-270 <br /> F. Engineering and design services related to the maintenance dredging of the <br /> Redwood Shores Lagoon. <br /> Recommendation: <br /> ` Approve, by motion, Amendment No. 3 to the Professional Services Agreement <br /> with Moffat & Nichol for design and engineering services for the Redwood Shores <br /> Lagoon System Dredging project in the amount of$35,230. (304) <br /> Minute Order 09-271 <br /> 6.2 Section — Final Acceptances <br /> A. Final Acceptance —1021 & 1025 Lakeview Way Subdivision Improvements. <br /> Recommendation: <br /> Accept, by motion, the construction improvements for the 1021 & 1025 Lakeview <br /> Way Subdivision, and release the bonds according to City procedures in <br /> accordance with the Subdivision Agreement. (304) Minute Order 09-272 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD DECEMBER 14, 2009 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 547 <br />
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